PhysIOL Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shervin Korangy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires prennent note et acceptent pour autant que de besoin, la d\u00E9mission de M. Shervin Korangy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 19 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Richard Hollingshead",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. James Richard Hollingshead, de nationalit\u00E9 am\u00E9ricaine, et M. Todd Brooks Patriacca, de nationalit\u00E9 am\u00E9ricaine, tous deux \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 19 janvier 2026 et pour une dur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Brooks Patriacca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. James Richard Hollingshead, de nationalit\u00E9 am\u00E9ricaine, et M. Todd Brooks Patriacca, de nationalit\u00E9 am\u00E9ricaine, tous deux \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 19 janvier 2026 et pour une dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire, d\u00E9tenu par PWC Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Me M\u00E9lanie Adorante, est reconduit pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de juin 2026 statuant sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "Les Actionnaires prennent note de, et acceptent pour autant que de besoin, la d\u00E9mission de M. David Murray de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Nolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631900164",
        "name": "Chagral Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Les administrateurs prennent note de, et approuvent pour autant que de besoin, (i) la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Chagral Invest SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Marc Nolet), ainsi que (ii) la r\u00E9vocation de tous les pouvoirs ayant \u00E9t\u00E9 conf\u00E9r\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Haz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Denis Haz\u00E9e, citoyen belge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Dana G. Mead, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les Actionnaires prennent note de, et acceptent pour autant que de besoin, la d\u00E9mission de M. Dana G. Mead, Jr. de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Jean-Nicolas Fassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Jean-Nicolas Fassin, citoyen belge, et M. David Murray, citoyen britannique, tous les deux \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. David Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Jean-Nicolas Fassin, citoyen belge, et M. David Murray, citoyen britannique, tous les deux \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9 PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par M\u00E9lanie Adorante et ce, pour un terme de tro\u00EDs ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire \u00E0 ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2020-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour la coordination des statuts ; ... au Notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-25",
    "filing_date": "2019-11-08",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.900.164",
        "name": "PHYSIOL GROUP",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PHYSIOL GROUP, immatricul\u00E9e sous le num\u00E9ro 0631.900.164, a d\u00E9pos\u00E9 au greffe de Li\u00E8ge une d\u00E9cision unanime des actionnaires dat\u00E9e du 17 octobre 2019, prise par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision n\u0027implique aucune op\u00E9ration de fusion, scission, apport ou transformation, mais concerne uniquement la prise de d\u00E9cision par les actionnaires en dehors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-20",
    "filing_date": "2019-06-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.900.164",
        "name": "0631.900.164",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "0631.900.164",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 mai 2019, les actionnaires de la soci\u00E9t\u00E9 anonyme 0631.900.164 ont pris une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Li\u00E8ge le 5 juin 2019, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de d\u00E9p\u00F4t des actes internes de soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chagral Invest SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Un\u00EDque prend note de, and accepte pour autant que de besoin, la d\u00E9mission de Chagral Invest SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Marc Nolet de Brauwere van Steeland)... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9sclutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cardel SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Un\u00EDque prend note de, and accepte pour autant que de besoin, la d\u00E9mission de... Cardel SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Guibert Del Marmol)... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9sclutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaudeto SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Un\u00EDque prend note de, and accepte pour autant que de besoin, la d\u00E9mission de... Gaudeto SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jacques Galloy)... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9sclutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pagnoulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Un\u00EDque prend note de, and accepte pour autant que de besoin, la d\u00E9mission de... M. Christophe Pagnoulle... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9sclutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birker Bahnsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Un\u00EDque prend note de, and accepte pour autant que de besoin, la d\u00E9mission de... M. Birker Bahnsen... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9sclutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Parkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Un\u00EDque prend note de, and accepte pour autant que de besoin, la d\u00E9mission de... M. Christopher Parkin... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9sclutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: (i) M. Marc Nolet de Brauwere van Steeland... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana G. Mead, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: (ii) M. Dana G. Mead, Jr.... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shervin J. Korangy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: (iii) M. Shervin J. Korangy... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana Maed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union, M. Dana Maed en tant que Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shervin Korangy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union, M. Shervin Korangy... en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur de PhysIOL SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 142531,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 3533.25,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-28",
      "evidence_quote": "cent quarante-deux mille cinq cent trente et un (142.531) droits de souscription /warrants ont \u00E9t\u00E9 exerc\u00E9s donnant chacun droit \u00E0 une part b\u00E9n\u00E9ficiaire B par warrant... cent quarante-deux mille cinq cent trente et une (142.531) parts b\u00E9n\u00E9ficiaires B num\u00E9rot\u00E9es de 33.151 \u00E0 175.681 ont \u00E9t\u00E9 \u00E9mises et attribu\u00E9es",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 142531,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 38938600,
      "currency": "EUR",
      "after_eur": 39000100,
      "delta_eur": 38938600,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-03",
      "evidence_quote": "d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de trente-huit millions neuf cent trente-huit mille six cents euros (\u20AC 38.938.600,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 trente-neuf millions cent euros (\u20AC 39.000.100,00) par la cr\u00E9ation de trois cent quatre-vingt-neuf mille trois cent quatre-vingt-six (389.386) actions nouvelles de cat\u00E9gorie B, souscrites en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription;",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 40999900,
      "currency": "EUR",
      "after_eur": 80000000,
      "delta_eur": 40999900,
      "before_eur": 39000100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-03",
      "evidence_quote": "d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de quarante millions neuf cent nonante-neuf mille neuf cents euros (\u20AC 40.999.900,00) \u0440our le porter de trente-neuf millions cent euros (\u20AC 39.000.100,00) \u00E0 quatre-vingts millioris d\u0027euros (\u20AC 80.000.000,00) par la cr\u00E9ation de quatre cent neuf mille neuf cent nonante-neuf (409.999) actions nouvelles de cat\u00E9gorie A attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration d\u0027un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "PHYSIOL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires et consolid\u00E9s, la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Wauco"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauw\u00E8re Van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Marc Nolet de Brauw\u00E8re Van Steeland, domicili\u00E9 avenue du Verger 35, 1640 Rhode-Saint-Gen\u00E8se, de ses fonctions d\u0027administrateur. Cette d\u00E9cision prend cours imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauw\u00E8re Van Steeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668490049",
        "name": "CHAGRAL INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "En remplacement du mandat pr\u00E9cit\u00E9, est appel\u00E9e aux fonctions d\u0027administrateur, la soci\u00E9t\u00E9 CHAGRAL INVEST SPRL, dont le si\u00E8ge social est \u00E9tabli avenue Louise 523, 1050 Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0668.490.049, et repr\u00E9sent\u00E9e de mani\u00E8re permanente par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-06-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.900.164",
        "name": "WILLOW FOREST INTERNATIONAL",
        "role": "acquiring",
        "address": "All\u00E9e des Noisettiers 4, 4031 Li\u00E8ge (Angleur)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IOL INTERNATIONAL",
        "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": [
      "676 1\u00B0",
      "682 3\u00B0",
      "720 \u00A72 4\u00B0",
      "723 alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (IOL INTERNATIONAL) \u00E0 sa soci\u00E9t\u00E9 absorbante (WILLOW FOREST INTERNATIONAL), par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert porte sur tous les biens, droits, obligations, cr\u00E9ances, engagements, licences, client\u00E8le, savoir-faire, immatricula",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme WILLOW FOREST INTERNATIONAL, si\u00E9geant \u00E0 Li\u00E8ge, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme IOL INTERNATIONAL, dont elle est actionnaire unique. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation, entra\u00EEnant le transfert universel de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, est effective \u00E0 compter du 1er janvier 2017. Aucune action nouvelle n\u0027a \u00E9t\u00E9 \u00E9mise, et la fusion est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 676 alin\u00E9",
  "co_filed_documents": [
    "1 exp\u00E9dition avec 15 procurations",
    "2 listes des pr\u00E9sences",
    "copie de l\u0027acte 11.905"
  ],
  "detected_real_type": "fusion_completed",
  "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": "2016-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Denis Haz\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-16",
    "act_kind_objet": "Restructuation - Projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.900.164",
        "name": "WILLOW FOREST INTERNATIONAL",
        "role": "acquiring",
        "address": "All\u00E9e des Noisetiers, 4, B-4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.064.783",
        "name": "IOL INTERNATIONAL",
        "role": "absorbed",
        "address": "Route de la Forge du Prince, 10, B-5660 Couvin (Br\u00FBly-de-Couvin)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine comprend des participations, des biens immobiliers et mobiliers, ainsi que des activit\u00E9s de gestion de portefeuille.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Haz\u00E9e",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Willow Forest International a approuv\u00E9 un projet de fusion par absorption de sa filiale IOL International, soci\u00E9t\u00E9 anonyme dont elle est actionnaire unique. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de IOL International \u00E0 Willow Forest International sans liquidation, en raison de la structure de groupe simplifi\u00E9e et de la rationalisation des co\u00FBts. Les op\u00E9rations de IOL International seront comptabilis\u00E9es \u00E0 partir du 1er juillet 2016 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 38938600,
      "currency": "EUR",
      "after_eur": 39000100,
      "delta_eur": 38938600,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital par apport en esp\u00E8ces d\u0027un montant de trente-huit millions neuf cent trente-huit mille six cents euros (\u20AC 38.938.600,00) pour le porter de soixante et un mille cing cents euros (\u20AC 61.500,00) \u00E0 trente-neuf millions cent euros (\u20AC 39.000.100,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 40999900,
      "currency": "EUR",
      "after_eur": 80000000,
      "delta_eur": 40999900,
      "before_eur": 39000100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de quarante millions neuf cent nonante-neuf mille neuf cents euros (\u20AC 40.999.900,00) pour le porter de trente-neuf millions cent euros (\u20AC 39.000.100,00) \u00E0 quatre-vingts millions d\u0027euros (\u20AC 80.000.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "WILLOW FOREST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "All\u00E9e des Noisetiers 4, 4031 Angleur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.833.254",
        "name": "Bock Capital EU Luxembourg IOL S. \u00E0 r. l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0631.833.254",
      "holder_org_name": "Bock Capital EU Luxembourg IOL S. \u00E0 r. l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marc Emmanuel Nolet de Brauwere van Steeland",
        "niss": null,
        "address": "Avenue du Verger 35, 1640 Sint-Genesius-Rode"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "Marc Emmanuel Nolet de Brauwere van Steeland",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0631.900.164",
    "name_full": "Willow Forest International",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-10",
  "post_incorporation_mandates": []
}