ARMOSA TECH

{
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    {
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      "role": "administrateur",
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  "subject_company": {
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  }
}

{
  "events": [
    {
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur.",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Nomination d\u0027un administrateur"
  },
  "decisions": [
    {
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      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.001.216",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": "A01846",
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        "address": "1380 Lasne, rue Bois-Eloi 31",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-29",
    "filing_date": "2024-05-24",
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  "decisions": [
    {
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      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.001.216",
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    "legal_form": "SA",
    "_kbo_filled_from_list": true
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "Armosa Tech"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "ARMOSA TECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BIOSIX GLOBAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OPENMIND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAMAIN El\u00E9onore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BIOSIX GLOBAL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "ARMOSA TECH"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ARMOSA TECH",
    "old": "BELGAGRI",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "BELGAGRI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noshaq SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OPENMIND SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe Keyeux",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "BELGAGRI"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Bodson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-05-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2018-06-29",
    "jurisdiction_to": "BE",
    "legal_form_after": "SOCIETE ANONYME",
    "jurisdiction_from": "BE",
    "legal_form_before": "SOCIETE ANONYME"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s ont renonc\u00E9 \u00E0 la production des rapports de scission et de contr\u00F4le conform\u00E9ment aux articles 734, 731 \u00A71 et 602 \u00A72 2\u00B0 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "734",
      "731 \u00A71",
      "602 \u00A72 2\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.001.216",
        "name": "BELGAGRI",
        "role": "demerged",
        "address": "4480 ENGIS, rue des Tuiliers 1",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.777.056",
        "name": "RODINPACK",
        "role": "recipient",
        "address": "4480 Engis, rue des Tuiliers 1",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.323.043",
        "name": "BIOSIX",
        "role": "recipient",
        "address": "4480 Engis, rue des Tuiliers 1",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 36.0,
    "legal_articles": [
      "679",
      "680",
      "728",
      "731",
      "734",
      "602 \u00A72 2\u00B0",
      "74",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-04-21",
    "exchange_ratio_text": "36 actions pour 1 action",
    "new_shares_issued_n": 17244,
    "real_estate_included": true,
    "patrimony_description": "Transfert d\u0027une branche d\u0027activit\u00E9 partielle : l\u0027ensemble de la production (actifs corporels, sauf v\u00E9hicules) est transf\u00E9r\u00E9 \u00E0 RODINPACK. L\u0027ensemble de la distribution (actifs corporels, stock, avances intergroupes) est transf\u00E9r\u00E9 \u00E0 BIOSIX. Les actifs incorporels restants, y compris certaines marques et fonds de commerce, sont conserv\u00E9s par BELGAGRI. Les passifs suivent les actifs transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 360268.03,
    "accounting_effective_date": "2018-06-29"
  },
  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "BELGAGRI",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Bodson",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BELGAGRI, r\u00E9unie le 29 juin 2018, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 conform\u00E9ment aux articles 679 et 680 du Code des Soci\u00E9t\u00E9s. Une partie de son patrimoine, incluant les activit\u00E9s de production et de distribution, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 deux filiales, RODINPACK et BIOSIX, respectivement. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec renonciation aux rapports de contr\u00F4le et de scission. Le capital a \u00E9t\u00E9 r\u00E9duit de 360.268,03 \u20AC, et les actions nouvelles ont \u00E9t\u00E9 attribu\u00E9es aux associ\u00E9s selon un ratio de 36 pour 1.",
  "co_filed_documents": [
    "Coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent SAMAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Engis",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-29",
    "filing_date": "2013-05-17",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 730 et 731 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.001.216",
        "name": "BELGAGRI",
        "role": "demerged",
        "address": "RUE DES TUILIERS 1-4480 ENGIS",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.323.043",
        "name": "BIOSIX",
        "role": "recipient",
        "address": "RUE DES TUILIERS 1-4480 ENGIS",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.777.056",
        "name": "RODINPACK",
        "role": "recipient",
        "address": "RUE DES TUILIERS 1-4480 ENGIS",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 41.0,
    "legal_articles": [
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action Belgagri donne droit \u00E0 41 actions Biosix",
    "new_shares_issued_n": 12464,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 BELGAGRI transf\u00E8re une partie de son patrimoine \u00E0 BIOSIX et RODINPACK, notamment des immobilisations incorporelles (marques, fonds de commerce, licences ERP), des immobilisations corporelles (sauf v\u00E9hicules), des stocks (sauf mati\u00E8res actives), des cr\u00E9ances commerciales, et certaines dettes \u00E0 long terme. Les actifs transf\u00E9r\u00E9s concernent des branches d\u0027activit\u00E9 distinctes : R\u0026D/homologat",
    "equity_transferred_eur": 2169230.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0428.001.216",
    "name_full": "BELGAGRI",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SC SCRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGAGRI a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle, conform\u00E9ment \u00E0 l\u0027article 728 du Code des soci\u00E9t\u00E9s, en transf\u00E9rant une partie de son patrimoine \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : BIOSIX et RODINPACK. Cette op\u00E9ration vise \u00E0 s\u00E9parer les activit\u00E9s strat\u00E9giques distinctes du groupe : la recherche, le d\u00E9veloppement et l\u0027homologation (transf\u00E9r\u00E9es \u00E0 BIOSIX), et la production (transf\u00E9r\u00E9es \u00E0 RODINPACK). Les soci\u00E9t\u00E9s concern\u00E9es ont adopt\u00E9 ce projet en conseil d\u0027administration, et il sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Les nouveaux titres \u00E9mis par BIOSIX et RODINPACK",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SERGE MANZATO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GEPEC SPRL",
        "address": null,
        "birth_date": null
      }
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