NUTERGIA BENELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre J\u00E9r\u00F4me OTTE, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 13 avril 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 13 avril 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de soci\u00E9t\u00E9 anonyme NUTRITION BIOLOGIE INTERNATIONAL",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire \u00E9tablit en date du 31 mars 2026 conclut dans les termes suivants",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de dix millions six cent vingt-neuf mille cent quatre-vingt-cinq euros quarante-huit cents (\u20AC 10.629.185,48) pour le porter de trente-sept millions dix-sept mille trois cent quatre-vingt-cinq euros (\u20AC 37.017.385,00) \u00E0 quarante-sept millions six cent quarante-six mille cinq cent septante euros quarante-huit cents (\u20AC 47.646.570,48) par la cr\u00E9ation de 12.432 actions nouvelles sans mention de valeur nominale",
      "value": {
        "delta": {
          "amount": 10629185.48,
          "currency": "EUR"
        },
        "share_type": "actions nouvelles sans mention de valeur nominale",
        "amount_after": {
          "amount": 47646570.48,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 37017385.0,
          "currency": "EUR"
        },
        "shares_created": 12432
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Monsieur LAGARDE Claude, en r\u00E9mun\u00E9ration de l\u0027apport en nature ci-apr\u00E8s d\u00E9crit.",
      "value": {
        "shares": 12432,
        "consideration": "apport en nature"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "155 actions (soit 1,22%) de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB LABORATOIRES NUTERGIA \u00BB ... pour une valeur d\u2019apport de trois millions huit cent nonante-cinq mille cent quatre-vingt-cinq euros quarante-huit cents (\u20AC 3.895.185,48)",
      "value": {
        "asset": "155 actions (soit 1,22%) de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB LABORATOIRES NUTERGIA \u00BB",
        "value": {
          "amount": 3895185.48,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "200 actions (soit 100%) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u00AB NUTERGIA BENELUX \u00BB ... pour un montant d\u2019apport de quatre millions six cent trente-quatre mille euros (\u20AC 4.634.000,00)",
      "value": {
        "asset": "200 actions (soit 100%) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u00AB NUTERGIA BENELUX \u00BB",
        "value": {
          "amount": 4634000.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "1 action/quota (soit 100%) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit portugais (sociedade por quotas) \u00AB NUTRICATAL, Unipessoal Lda \u00BB ... pour une valeur d\u2019apport de deux millions cent mille euros (\u20AC 2.100.000,00)",
      "value": {
        "asset": "1 action/quota (soit 100%) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit portugais (sociedade por quotas) \u00AB NUTRICATAL, Unipessoal Lda \u00BB",
        "value": {
          "amount": 2100000.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 5 des statuts est remplac\u00E9 par le texte suivant : \u00AB Article 5 : Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 quarante-sept millions six cent quarante-six mille cinq cent septante euros quarante-huit cents (\u20AC 47.646.570,48) Il est repr\u00E9sent\u00E9 par 410.345 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 410.395, repr\u00E9sentant chacune 1/410.395 \u00E8me du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent. \u00BB.",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": "adoption du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "organe d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions",
      "object": "e1",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11847,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0819.193.803",
      "kind": "company",
      "name": "NUTRITION BIOLOGIE INTERNATIONAL",
      "attrs": {
        "address": "Rue de la Science 1, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "NBI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me OTTE",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LAGARDE Claude",
      "attrs": {
        "address": "1332 Rixensart Avenue Herbert Hoover, 13 \u2013 201"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "LABORATOIRES NUTERGIA",
      "attrs": {
        "siren": "006.380.042",
        "address": "rue Claude Bernard (Z.I. LES TAILLADES), 12700 Capdenac-Gare (France)",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e5",
      "kbo": "0871.210.547",
      "kind": "company",
      "name": "NUTERGIA BENELUX",
      "attrs": {
        "address": "rue de la Science 1, 1400 Nivelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "NUTRICATAL, Unipessoal Lda",
      "attrs": {
        "address": "Estrada Consiglieri Pedroso, n\u00BA71, Edificio F, r/c, Oeiras, Lisbonne",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit portugais (sociedade por quotas)",
        "portuguese_id": "509100813"
      }
    }
  ]
}

{
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Modification de la d\u00E9nomination - Modification des statuts - Pouvoirs."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.210.547",
    "name_full_after": "NUTERGIA BENELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "VECTIBEL",
    "current_zetel_raw": "rue de la Science, 1 \u00E0 1400 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten werden vervangen door een nieuwe tekst die de naam van de vennootschap als \u0027NUTERGIA BENELUX\u0027 vastlegt.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB NUTERGIA BENELUX \u00BB.",
      "change_kind": "replaced",
      "article_title": "Nom et forme",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Sarah DE SPIEGELEIRE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "la procuration",
    "renonciation"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van VECTIBEL naar NUTERGIA BENELUX.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}