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Belgisch Staatsblad — aktes
30 aktes Kapitaalverloop · 4
18-07-2024
v3.2
04-05-2022
Kapitaalwijziging
04-05-2022
v3.2
19-10-2021
v3.2
Adresverloop · 3
04-05-2022
Zetelwijziging
04-05-2022
Zetelwijziging
19-10-2021
Zetelwijziging
Alle aktes · 30
bijgewerkt 1 jaar geleden
2024
06-08-2024 3 bestuurders benoemd
- Monsieur Gaëtan Waucquez — Bestuurder
- Monsieur Thibaut Hofman — Bestuurder
- Monsieur Carlo-Sébastien D'Addario — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Thibaut Hofman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Monsieur Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "NATIX SA"
}
}06-08-2024 2 bestuurders benoemd, 1 herbenoemd
- Stefaan Vandaele — Gedelegeerd bestuurder
- Thibaut Hofman — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren SRL",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL arrivant \u00E0 \u00E9ch\u00E9ance ce 21 juin 2024, l\u0027Assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario pour une p\u00E9riode d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stefaan Vandaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "T-I BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thibaut Hofman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HEXAGON ADVISORY SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.250.608",
"name_full": "NATIX SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}18-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "Natix",
"role": "other",
"address": "Rue de Waremme 116, 4530 Villers-le-Bouillet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "Natix",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"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 Natix a pris plusieurs d\u00E9cisions concernant la cr\u00E9ation de nouvelles classes d\u0027actions, la modification des statuts pour y refl\u00E9ter ces classes, l\u0027insertion d\u0027un nouvel article sur la cession d\u0027actions, l\u0027\u00E9mission de droits de souscription, et une augmentation de capital sous condition suspensive.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli en application de l\u0027article 7 :180 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "Natix",
"role": "other",
"address": "Rue de Waremme 116, 4530 Villers-le-Bouillet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"7:155"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires internes, notamment la cr\u00E9ation de nouvelles classes d\u0027actions (A, B1, B2), la r\u00E9daction d\u0027un nouvel article relatif \u00E0 la cession des actions, et l\u0027\u00E9mission de droits de souscription.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "Natix",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 5 juillet 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Natix, dont le si\u00E8ge est \u00E0 Villers-le-Bouillet, a d\u00E9cid\u00E9 de cr\u00E9er deux classes d\u0027actions (A et B), cette derni\u00E8re \u00E9tant subdivis\u00E9e en B1 et B2. Elle a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter cette nouvelle structure, ins\u00E9r\u00E9 un nouvel article 8 relatif \u00E0 la cession des actions, et approuv\u00E9 l\u0027\u00E9mission de 3.648 droits de souscription gratuits dans le cadre du Plan de Droits de Souscription 2024-2030. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital sous condition suspensive, \u00E0 condition que le",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du commissaire \u00E9tabli en application de l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-07-2024 Kapitaalvermindering van €52.536.000 tot €10.000.000
- €62.536.000 → €10.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10000000,
"delta_eur": -52536000,
"before_eur": 62536000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "Natix"
}
}2022
06-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Natix",
"old": "FLORINVEST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-05-2022 Kapitaalvermindering van €62.536.000 tot €10.000.000
- €72.536.000 → €10.000.000
Notaris:
Dominique ROULEZ · WaterlooKantoor:
STAS de RICHELLE, ROULEZ & JEMELKA
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10000000.0,
"delta_eur": -62536000.0,
"before_eur": 72536000.0,
"decrease_purpose": "distribution_to_shareholders",
"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": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-04",
"filing_date": "2022-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-04-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition de l\u2019acte",
"procuration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 91213,
"class_name": "actions",
"capital_share_eur": 10000000.0,
"voting_rights_per_share": 1.0
}
]
}04-05-2022 Verplaatsing van de maatschappelijke zetel
Notaris:
Dominique ROULEZ · WaterlooKantoor:
STAS de RICHELLE, ROULEZ & JEMELKA
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue de Waremme 116 bte 4 : 4530 Villers-le-Bouillet",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": "4",
"street_number": "116",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-04",
"filing_date": "2022-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique ROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"Une procuration"
]
}04-05-2022 Kapitaalvermindering van €62.536.000 tot €10.000.000
- €72.536.000 → €10.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10000000,
"delta_eur": -62536000,
"before_eur": 72536000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST"
}
}04-05-2022 Vestiging van de maatschappelijke zetel te Villers-le-Bouillet
- 4530 Villers-le-Bouillet, rue de Waremme 116, bte 4 → 4530 Villers-le-Bouillet, rue de Waremme 116, bte 4
Notaris:
Dominique ROULEZ · WaterlooKantoor:
STAS de RICHELLE, ROULEZ & JEMELKA
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "4530 Villers-le-Bouillet, rue de Waremme 116, bte 4",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": "4",
"street_number": "116",
"locality_suffix": null
},
"old_address": {
"raw": "4530 Villers-le-Bouillet, rue de Waremme 116, bte 4",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": "4",
"street_number": "116",
"locality_suffix": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022FLORINVEST\u0022, ayant son si\u00E8ge social \u00E0 4530 Villers-le-Bouillet, rue de Waremme 116, a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes :",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "1- Le capital social est fix\u00E9 \u00E0 dix millions d\u2019euros (10.000.000,00 \u20AC) repr\u00E9sent\u00E9 par nonante et un mille deux cent treize (91.213) actions avec droit de vote sans d\u00E9signation de valeur nominale.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-04",
"filing_date": "2022-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "SA"
},
"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": [
"exp\u00E9dition de l\u2019acte",
"procuration"
]
}2021
19-10-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST"
}
}19-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dominique ROULEZ · WaterlooKantoor:
Maxime STAS de RICHELLE, Dominique ROULEZ & Sophie JEMELKA, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA, geassocieerde notarissen",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-19",
"filing_date": "2021-09-30",
"act_kind_objet": "FUSION PAR ABSORPTION - NOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "FLORINVEST",
"role": "acquiring",
"address": "4530 Villers-le-Bouillet, rue de Waremme 116",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.561.458",
"name": "ENZYBEL PHARMA",
"role": "absorbed",
"address": "2570 Duffel, Zandstraat 36",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:50",
"12:51",
"12:54",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-02-28",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 titre universel, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les actifs, passifs, cr\u00E9ances, dettes, contrats, droits et obligations, y compris les engagements envers les cr\u00E9anciers et les employ\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-03-01"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique ROULEZ",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme FLORINVEST a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 septembre 2021, des r\u00E9solutions de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENZYBEL PHARMA. La fusion est effective \u00E0 compter du 1er mars 2021, sur la base des comptes annuels arr\u00EAt\u00E9s au 28 f\u00E9vrier 2021. La soci\u00E9t\u00E9 absorbante, FLORINVEST, devient titulaire de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses cr\u00E9ances, dettes, contrats et obligations, sans cr\u00E9ation d\u0027actions nouvelles ni paiement de soulte. La dissolution sans liquidation de la soci\u00E9",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"une procuratior"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2021 Vestiging van de maatschappelijke zetel te Waterloo
- 4530 Villers-le-Bouillet, rue de Waremme 116 → 1410 Waterloo, drève Richelle 161P boîte 4
Notaris:
Dominique ROULEZ · WaterlooKantoor:
Maxime STAS de RICHELLE, Dominique ROULEZ & Sophie JEMELKA
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, dr\u00E8ve Richelle 161P bo\u00EEte 4",
"city": "Waterloo",
"region": "waals_gewest",
"street": "dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "161P",
"locality_suffix": null
},
"old_address": {
"raw": "4530 Villers-le-Bouillet, rue de Waremme 116",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 4530 Villers-le-Bouillet, rue de Waremme 116 et le si\u00E8ge administratif \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161P bo\u00EEte 4.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1410 Waterloo, dr\u00E8ve Richelle 161P bo\u00EEte 4",
"city": "Waterloo",
"region": "waals_gewest",
"street": "dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "161P",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 4530 Villers-le-Bouillet, rue de Waremme 116 et le si\u00E8ge administratif \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161P bo\u00EEte 4.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-19",
"filing_date": "2021-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0767.564.067",
"org_name": "Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA",
"person_name": null,
"org_rep_person_name": "Dominique ROULEZ",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Projet de fusion publi\u00E9 au Moniteur belge",
"Comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 mars 2021",
"Rapports de gestion et commissaire pour les trois derniers exercices",
"Procuration du mandataire sp\u00E9cial"
]
}19-10-2021 Stefaan VANDAELE benoemd tot administrateur non statutaire
- Stefaan VANDAELE — Administrateur non statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Stefaan VANDAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST"
}
}19-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dominique ROULEZ · WaterlooKantoor:
Maxime STAS de RICHELLE, Dominique ROULEZ & Sophie JEMELKA
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-19",
"filing_date": "2021-09-30",
"act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "FLORINVEST",
"role": "acquiring",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161P bo\u00EEte 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOTRAC",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:50",
"12:51",
"12:54",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (BIOTRAC) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (FLORINVEST), y compris tous les actifs, passifs, cr\u00E9ances, dettes, contrats, droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique ROULEZ",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 FLORINVEST, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2021, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 BIOTRAC, \u00E9galement soci\u00E9t\u00E9 anonyme. La fusion a pris effet juridiquement le 1er avril 2021, avec transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de BIOTRAC \u00E0 FLORINVEST. Aucune action de FLORINVEST n\u2019a \u00E9t\u00E9 attribu\u00E9e en \u00E9change. Les statuts de FLORINVEST ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la suppression de 1.108 actions propres r\u00E9sultant de la fusion.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"une procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- RSM Réviseurs d'Entreprises - Bedrijfsrevisoren — Commissaire
- Gert Van Leemput — Commissaire
- Mazars Réviseurs d'Entreprises SCRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST"
}
}26-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Beluflo SA · Waterloo
Technische details
{
"stage": "proposal",
"notary": {
"name": "Beluflo SA",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-08-17",
"act_kind_objet": "Projet de fusion par absorption \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "FLORINVEST",
"role": "acquiring",
"address": "Dr\u00E8ve Richelle 161P Box 4 - 1410 Waterloo",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.762.648",
"name": "ENZYBEL PHARMA",
"role": "absorbed",
"address": "Rue de Waremme 116 \u00E0 4530 Villers-le-Bouillet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 anonyme ENZYBEL PHARMA par FLORINVEST. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s dans le domaine des extraits naturels, des proc\u00E9d\u00E9s de fabrication et de commercialisation, ainsi que ses biens immobiliers et incorporels, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-03-01"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0432.250.608",
"org_name": "Beluflo SA",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Waucquez"
},
"summary_narrative": "Le projet de fusion par absorption de ENZYBEL PHARMA par FLORINVEST a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, car FLORINVEST d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion vise \u00E0 simplifier l\u0027organisation du groupe Floridienne, aligner les responsabilit\u00E9s op\u00E9rationnelles avec les structures soci\u00E9taires, r\u00E9duire les co\u00FBts et am\u00E9liorer la transparence des r\u00E9sultats. La fusion prend effet comptablement \u00E0 partir du 1er mars 2021, sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante poss\u00E8de d\u00E9j\u00E0 toutes les parts.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Belufio SA · Waterloo
Technische details
{
"stage": "proposal",
"notary": {
"name": "Belufio SA",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-26",
"filing_date": "2021-04-30",
"act_kind_objet": "Projet de fusion par absorption \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "FLORINVEST SA",
"role": "acquiring",
"address": "Dr\u00E8ve Richelle 161P Box 4-1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.414.323",
"name": "BIOTRAC SRL",
"role": "absorbed",
"address": "Dr\u00E8ve Richelle 161, bte 4, B\u00E2timent P, 1410 Waterloo",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de BIOTRAC SRL par FLORINVEST SA. Le patrimoine transf\u00E9r\u00E9 comprend principalement des actions de FLORINVEST d\u00E9tenues par BIOTRAC, ainsi que des activit\u00E9s de recherche et d\u00E9veloppement dans le domaine des extraits naturels. Aucune nouvelle action n\u0027est \u00E9mise en \u00E9change.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hexagon Advisory SRL",
"person_name": null,
"org_rep_person_name": "Thibaut Hofman"
},
"summary_narrative": "Le projet de fusion par absorption de BIOTRAC SRL par FLORINVEST SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. FLORINVEST d\u00E9tient 100 % des actions de BIOTRAC, dont la majorit\u00E9 des actifs sont des actions de FLORINVEST. L\u0027op\u00E9ration vise \u00E0 simplifier l\u0027organigramme du groupe Floridienne, aligner les responsabilit\u00E9s op\u00E9rationnelles avec les structures soci\u00E9taires, et r\u00E9duire les co\u00FBts de gestion. Aucune action n\u0027est \u00E9mise en \u00E9change, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027effet comptable est r\u00E9troactif au 1er avril 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
23-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Peter Lenoir — Commissaire
- Philippe Bodson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Bodson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST SA"
}
}2019
24-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- HEXAGON ADVISORY sprl — Bestuurder
- AXIS ADVICE spri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AXIS ADVICE spri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HEXAGON ADVISORY sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST SA"
}
}2018
17-09-2018 4 bestuurders benoemd
- BIOTRAC srpl — Gedelegeerd bestuurder
- Christian Van Osselaer — Gedelegeerd bestuurder
- Gaëtan Waucquez — Bestuurder
- Lionel de Hemptinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BIOTRAC srpl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian Van Osselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Lionel de Hemptinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST SA"
}
}17-09-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST SA"
}
}20-06-2018 Mazars SCRL benoemd tot auditor
- Mazars SCRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A."
}
}2016
29-01-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dominique ROULEZ · Waterloo
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-29",
"filing_date": "2015-10-21",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "FLORINVEST S.A.",
"role": "acquiring",
"address": "1410 Waterloo - Dr\u00E8ve Richelle 161 bo\u00EEte 4 B\u00E2timent P",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0866.006.102",
"name": "BIOHAINAUT",
"role": "absorbed",
"address": "1410 Waterloo - Dr\u00E8ve Richelle 161 bo\u00EEte 4 B\u00E2timent P",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"724",
"726 \u00A72",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u003CBIOHAINAUT\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CFLORINVEST\u003E. Aucune action nouvelle n\u0027est \u00E9mise en \u00E9change.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique ROULEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FLORINVEST S.A. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BIOHAINAUT, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 FLORINVEST S.A. sans cr\u00E9ation de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter du 1er juillet 2015, conform\u00E9ment aux dispositions de l\u0027article 726, \u00A72 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
26-11-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Philippe Bodson · Waterloo
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philippe Bodson",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-26",
"filing_date": "2015-11-16",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.250.608",
"name": "FLORINVEST S.A.",
"role": "acquiring",
"address": "Dr\u00E8ve Richelle 161/4 - B\u00E2timent P - 1410 WATERLOO",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BIOHAINAUT",
"role": "absorbed",
"address": "Dr\u00E8ve Richelle 161/4 - B\u00E2timent P - 1410 WATERLOO",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"179",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 BIOHAINAUT, y compris ses activit\u00E9s de recherche, d\u00E9veloppement et expertise en extraction de principes actifs \u00E0 partir d\u0027organismes naturels, est transf\u00E9r\u00E9 \u00E0 FLORINVEST S.A. La fusion vise \u00E0 \u00E9liminer les transferts financiers internes et \u00E0 simplifier la structure juridique, financi\u00E8re et administrative du groupe.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A.",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0432.250.608",
"org_name": "Sigeco S.A.",
"person_name": null,
"org_rep_person_name": "Philippe Bodson"
},
"summary_narrative": "Le conseil d\u0027administration de FLORINVEST S.A. a \u00E9tabli un projet de fusion par absorption de BIOHAINAUT, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont la totalit\u00E9 des parts est d\u00E9j\u00E0 d\u00E9tenue par FLORINVEST. La fusion, fond\u00E9e sur l\u0027article 719 du Code des Soci\u00E9t\u00E9s, vise \u00E0 simplifier la structure du groupe et \u00E0 \u00E9liminer les transferts financiers internes. Les op\u00E9rations de BIOHAINAUT seront comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de FLORINVEST \u00E0 partir du 1er juillet 2015. Aucune action nouvelle n\u0027est \u00E9mise, car la fusion est silencieuse.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-09-2015 4 bestuurders benoemd
- Christian Van Osselaer — Bestuurder
- Gaëtan Waucquez — Bestuurder
- Philippe Bodson — Bestuurder
- Lionel de Hemptinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Van Osselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bodson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lionel de Hemptinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A."
}
}2011
23-08-2011 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Gossart — Commissaire
- Philippe Gossart — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST"
}
}2010
28-06-2010 Benoit Leemans benoemd tot bestuurder
- Benoit Leemans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Leemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A."
}
}2004
21-06-2004 2 bestuurders benoemd
- J.M. Delwart — Bestuurder
- B. Delwart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "J.M. Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B. Delwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A."
}
}2003
24-02-2003 5 bestuurders benoemd
- Luc Alsteens — Secrétaire général
- Joseph De Waele — Directeur des services comptables
- Claudine Desmet — Receptionnaire
- Emilienne Mathieu — Receptionnaire
- Danielle Van Berkel — Receptionnaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Luc Alsteens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur des services comptables",
"person": {
"rrn": null,
"name": "Joseph De Waele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Receptionnaire",
"person": {
"rrn": null,
"name": "Claudine Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Receptionnaire",
"person": {
"rrn": null,
"name": "Emilienne Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Receptionnaire",
"person": {
"rrn": null,
"name": "Danielle Van Berkel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.250.608",
"name_full": "FLORINVEST S.A."
}
}