BioSenic
The computed 12-month bankruptcy probability of BioSenic is 0.3% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 162 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-12-2025 | 2025-00579223 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00265070 |
| 31-12-2023 | consolidatie | 16-07-2024 | 2024-00264713 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00245328 |
| 31-12-2022 | consolidatie | 17-07-2023 | 2023-00257353 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20075848 |
| 31-12-2021 | consolidatie | 06-07-2022 | 2022-20161332 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-26600425 |
| 31-12-2020 | consolidatie | 23-06-2021 | 2021-26600417 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-16600164 |
-
Capital Grand Est SASLegal entityDirector· perm. rep.: Virginie MiathState Gazette act 26071256 (03-06-2026)Current29-01-2026 → present
-
CarKath SRLLegal entityDirector· perm. rep.: Eric HaliouaState Gazette act 25132494 (17-10-2025)Current09-10-2025 → present
-
Boletus Consulting BVLegal entityDirector· perm. rep.: Seppe De GelasState Gazette act 25115892 (15-09-2025)Current04-08-2025 → present
-
Current01-07-2025 → present
-
Iryl PartnersLegal entityDirector· perm. rep.: Revital Rattenbach (Aflalo)State Gazette act 25115892 (15-09-2025)Current01-07-2025 → present
-
Finsys Management SRLLegal entityManaging director· perm. rep.: Jean-Luc VandebroekState Gazette act 24154830 (28-10-2024)Current27-09-2024 → present
-
Capital Grand EstLegal entityDirector· perm. rep.: Jean-François RaxState Gazette act 22369625 (28-10-2022)Current24-10-2022 → present
-
Current24-10-2022 → present
2 events
- 24-10-2022 Appointed· Managing director
- 24-10-2022 Appointed· Director
-
Current24-10-2022 → present
-
Current24-10-2022 → present
-
Current24-10-2022 → present
2 events
- 24-10-2022 Appointed· Managing director
- 24-10-2022 Appointed· Director
-
Current09-06-2021 → present
4 events
- 09-06-2021 Mandate renewed· Administrateur non exécutif et indépendant
- 09-06-2021 Resigned· Director
- 31-07-2018 Appointed· Director
- 19-12-2017 Appointed· Director
-
Current01-01-2020 → present
2 events
- 01-01-2020 Mandate renewed· Director
- 01-01-2020 Appointed· Managing director
Historic, not recently confirmed (22)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-07-2018 Appointed· Director
- 16-05-2018 Appointed· Director
-
FINSYS MANAGEMENTLegal entityDirector· perm. rep.: Jean-Luc VandebroekState Gazette act 18118991 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Marc Alexander Initiative & Advisory GmbHLegal entityDirector· perm. rep.: Dirk DembskiState Gazette act 18118991 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Castanea Management LimitedLegal entityDirector· perm. rep.: Damian MarronState Gazette act 17115364 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 26-05-2017 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
- 27-05-2010 Appointed· Director
-
Swinson SNC Management & ConsultLegal entityDirector· perm. rep.: Steven SwinsonState Gazette act 17115364 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
THOMAS LIENARDLegal entityDirector· perm. rep.: Thomas LienardState Gazette act 17115364 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 08-08-2017 Mandate renewed· Director
- 30-12-2016 Appointed· Managing director
-
Wim Goemaere BVBALegal entityManaging director· perm. rep.: Wim GoemaereState Gazette act 17115362 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 08-08-2017 Appointed· Managing director
- 08-09-2016 Mandate renewed· Director
-
Wagram InvestLegal entityDirector· perm. rep.: Michel Helbig de BalzacState Gazette act 16125151 (08-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
SFPILegal entityDirector· perm. rep.: Jean-Paul PrieelsState Gazette act 15051849 (09-04-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-03-2015 Mandate renewed· Director
- 01-03-2015 Resigned· Director
-
ENRICO BASTIANELLI sprlLegal entityDirector· perm. rep.: Enrico BASTIANELLIState Gazette act 15021148 (09-02-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 09-02-2015 Mandate renewed· Director
- 26-03-2007 Appointed· Director
-
MAGENTA TREELegal entityDirector· perm. rep.: Thierry FRANÇOISState Gazette act 15015089 (28-01-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entityDirector· perm. rep.: François FONTAINEState Gazette act 15015089 (28-01-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
-
Primix Bioventures sprlLegal entityDirector· perm. rep.: Luc DochezState Gazette act 10126009 (25-08-2010)Not recently confirmedlast confirmed in an act from 2010
-
Wolive SALegal entityDirector· perm. rep.: Benoît Van AsscheState Gazette act 10126009 (25-08-2010)Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2007
-
BnHbiotechLegal entityDirector· perm. rep.: BOLLEN Alex JosephState Gazette act 07045321 (26-03-2007)Not recently confirmedlast confirmed in an act from 2007
-
EUROPEAN COMPANY OF STAKELegal entityDirector· perm. rep.: VAN GANSBERGHE Frédéric Jean Pierre YvesState Gazette act 07045321 (26-03-2007)Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2006
Permanent representatives (1)
-
Permanent representative03-06-2026 → present
Former directors (24)
-
IRYL Partners SASLegal entityDirector· perm. rep.: Revital Rattenbach (Aflalo)State Gazette act 26071256 (03-06-2026)Former- → 29-01-2026
-
Innoste SALegal entityDirector· perm. rep.: Jean StéphenneState Gazette act 25132494 (17-10-2025)Former- → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 24-10-2022 Resigned· Director
-
Former- → 01-07-2025
-
Former27-01-2023 → 15-07-2024
3 events
- 15-07-2024 Resigned· Director
- 14-07-2023 Mandate renewed· Director
- 27-01-2023 Appointed· Director
-
Former- → 27-01-2023
-
mC4Tx SRLLegal entityManaging director· perm. rep.: Miguel ForteState Gazette act 22139078 (25-11-2022)Former- → 24-10-2022
-
Former- → 09-06-2021
-
Thomas Lienard SPRLLegal entityDirector· perm. rep.: Thomas LienardState Gazette act 20017361 (30-01-2020)Former- → 18-12-2019
-
Alexander Initiative & Advisory GmbHLegal entityDirectorState Gazette act 20138284 (24-11-2020)Former- → 12-06-2019
-
Former03-03-2015 → 12-06-2019
2 events
- 12-06-2019 Resigned· Director
- 03-03-2015 Appointed· Director
-
Former03-03-2015 → 13-06-2018
2 events
- 13-06-2018 Resigned· Director
- 03-03-2015 Appointed· Director
-
Former31-10-2016 → 16-05-2018
2 events
- 16-05-2018 Resigned· Managing director
- 31-10-2016 Appointed· Managing director
-
Former- → 20-09-2017
-
Former15-12-2009 → 26-05-2017
5 events
- 26-05-2017 Resigned· Director
- 08-09-2016 Mandate renewed· Director
- 01-12-2014 Appointed· Director
- 06-12-2012 Resigned· Director
- 15-12-2009 Appointed· Director
-
Partigest-Garance SALegal entityDirector· perm. rep.: Jacques ReymannState Gazette act 15033693 (03-03-2015)Former03-03-2015 → 18-09-2016
2 events
- 18-09-2016 Resigned· Director
- 03-03-2015 Appointed· Director
-
Former26-03-2007 → 09-02-2015
3 events
- 09-02-2015 Resigned· Director
- 24-02-2014 Appointed· Director
- 26-03-2007 Appointed· Director
-
Former28-07-2014 → 09-02-2015
2 events
- 09-02-2015 Resigned· Director
- 28-07-2014 Mandate renewed· Director
-
Former26-03-2007 → 09-02-2015
3 events
- 09-02-2015 Resigned· Director
- 23-12-2013 Appointed· Director
- 26-03-2007 Appointed· Director
-
Former- → 23-12-2013
-
Former- → 13-01-2011
-
Former- → 13-01-2011
-
Former- → 27-05-2010
-
Former- → 27-05-2010
-
Former- → 26-03-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Rodrigo Abels |
- | 24-10-2022 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Rodrigo Abels |
- | 08-06-2022 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Company auditor · represented by Julie DELFORGE succeeded by Deloitte, Réviseurs d'entreprises SCCRL in 2016 |
- | 10-07-2014 → 08-09-2016 |
| Deloitte Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Julie Delforge succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022 |
- | 12-06-2019 → 08-06-2022 |
| Deloitte Réviseurs d'Entreprises SC sfd SCRL Company auditor · represented by Laurent Weerts succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2014 |
- | 07-03-2007 → 10-07-2014 |
| Deloitte, Réviseurs d'entreprises SCCRL Statutory auditor · represented by Julie Delforge succeeded by Deloitte Réviseurs d'Entreprises SC SCRL in 2019 |
- | 08-09-2016 → 12-06-2019 |
| NACE primary | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Public limited company(014) |
| Incorporation | 22-06-2006 |
| Status | Active |
| Postal code | 1480 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25097C0566/00F000 | Wallonia | 1.1 ha | 1 · 1,250 m² | 11.9 m · 3 fl. |
| 52028B0323/00M003 | Wallonia | 8,679 m² | 1 · 791 m² | 18.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-06-2026 General meeting · Officer resignation · Permanent representative · Power of attorney
- Filing: 2026-05-21 · BioSenic SA
- General meeting: 2026-04-28 · BioSenic SA
- Officer resignation: date: 2026-01-29, role: administrateur · Iryl Partners SAS
- Permanent representative: date: 2026-01-29, role: représentant permanent, status: terminated · Revital Rattenbach (Aflalo)
- Permanent representative: date: 2026-01-29, role: représentant permanent, status: terminated · Jean-François Rax
- Permanent representative: date: 2026-01-29, role: représentant permanent, status: appointed · Virginie Miath
- Power of attorney: date: 2026-04-28, scope: agir au nom de la Société afin de se conformer aux exigences légales résultant des présentes résolutions, et en particulier la publication d'un extrait des résolutions pertinentes aux Annexes du Moniteur belge et la mise à jour des informations d'enregistrement de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granted_by: conseil d'administration · BioSenic SA
- Power of attorney: date: 2026-04-28, scope: agir au nom de la Société afin de se conformer aux exigences légales résultant des présentes résolutions, et en particulier la publication d'un extrait des résolutions pertinentes aux Annexes du Moniteur belge et la mise à jour des informations d'enregistrement de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granted_by: conseil d'administration · BioSenic SA
- Power of attorney: date: 2026-04-28, scope: agir au nom de la Société afin de se conformer aux exigences légales résultant des présentes résolutions, et en particulier la publication d'un extrait des résolutions pertinentes aux Annexes du Moniteur belge et la mise à jour des informations d'enregistrement de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granted_by: conseil d'administration · BioSenic SA
- Power of attorney: date: 2026-04-28, scope: agir au nom de la Société afin de se conformer aux exigences légales résultant des présentes résolutions, et en particulier la publication d'un extrait des résolutions pertinentes aux Annexes du Moniteur belge et la mise à jour des informations d'enregistrement de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises., granted_by: conseil d'administration · BioSenic SA
- Publication: 2026-06-03
- Act object: Démission d'administrateur et remplacement de représentant permanent
Technical details
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"name": "Shahine Rezaei Kalantari",
"attrs": {}
},
{
"id": "e9",
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"name": "Sofia Ballesteros Garcia",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "org",
"name": "Osborne Clarke BV/SRL",
"attrs": {}
}
]
}20-04-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
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},
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},
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"parties": [
{
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"name": "BioSenic",
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}
],
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"7:191",
"7:198"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine, mais l\u0027\u00E9mission de droits de souscription et une augmentation de capital en num\u00E9raire sous condition suspensive.",
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},
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de BioSenic, r\u00E9uni en visioconf\u00E9rence, a pris plusieurs d\u00E9cisions le 10 avril 2026 : il a approuv\u00E9 le rapport du commissaire, a d\u00E9cid\u00E9 de l\u0027\u00E9mission de 130.572.455 droits de souscription dans le cadre du Plan de Droits de Souscription 2026, a supprim\u00E9 le droit de pr\u00E9f\u00E9rence des actionnaires pour l\u0027\u00E9mission de ces droits au personnel de la soci\u00E9t\u00E9, et a autoris\u00E9 une augmentation de capital en num\u00E9raire sous condition suspensive, \u00E0 hauteur du montant total des droits exerc\u00E9s. Ces d\u00E9cisions sont fond\u00E9es sur les articles 7:180, 7:191 et 7:198 du Code des soci\u00E9t\u00E9s et des",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le plan de droits de souscription",
"le rapport sp\u00E9cial du conseil d\u0027administration conform\u00E9ment aux articles 7:198 juncto 7:180 et 7:191 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du commissaire \u00E9tabli en application des articles 7:198 juncto 7:180 et 7:191 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}08-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
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"language": "fr",
"pub_date": "2025-12-08",
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"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
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},
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{
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}
],
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"7:49"
],
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le regroupement d\u0027actions concerne l\u0027ensemble des actions en circulation de la soci\u00E9t\u00E9 BioSenic, qui seront regroup\u00E9es \u00E0 raison d\u0027une nouvelle action pour dix mille actions existantes. Aucune r\u00E9duction ou augmentation du capital ne sera effectu\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BioSenic",
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},
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"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 anonyme BioSenic, r\u00E9unie le 28 novembre 2025 \u00E0 Mont-Saint-Guibert, a adopt\u00E9 une r\u00E9solution autorisant le conseil d\u0027administration \u00E0 regrouper les actions en circulation de la soci\u00E9t\u00E9 \u00E0 raison d\u0027une nouvelle action pour dix mille actions existantes, sans modification du capital. Cette autorisation est valable trois ans et peut \u00EAtre exerc\u00E9e ou non selon les conditions du march\u00E9. Le conseil d\u0027administration dispose de pouvoirs \u00E9tendus pour mettre en \u0153uvre le regroupement, y compris la nomination d\u0027interm\u00E9diaires financiers, la gestion des fraction",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"liste de pr\u00E9sences",
"le proc\u00E8s-verbal de carence du 30 octobre 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-10-2025 1 director appointed, 1 resigning
- Eric Halioua, Bestuurder
- Jean Stéphenne, Bestuurder
Technical details
{
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{
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"name": "Innoste SA",
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"evidence_quote": "PRENNENT ACTE de la d\u00E9mission d\u0027Innoste SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean St\u00E9phenne, en tant (i) d\u0027administrateur de la Soci\u00E9t\u00E9 et (ii) pr\u00E9sident du conseil d\u0027administration, avec effet aux pr\u00E9sentes."
},
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"evidence_quote": "DECIDENT, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code belge des soci\u00E9t\u00E9s et des associations (\u0022CSA\u0022) et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter CarKath SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric Halioua, n\u00E9 le [...] \u00E0 [...], ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme"
}
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}
}15-09-2025 3 directors appointed, 1 resigning
- Anne-Sophie Jourdain, Bestuurder
- Revital Rattenbach (Aflalo), Bestuurder
- Seppe De Gelas, Bestuurder
- Revital Rattenbach (Aflalo), Bestuurder
Technical details
{
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{
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},
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},
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"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame Revital Rattenbach (Aflalo) en tant d\u0027administratrice de la Soci\u00E9t\u00E9, avec effet aux pr\u00E9sentes."
},
{
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},
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"kbo": null,
"name": "Iryl Partners",
"address": null,
"country": null,
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},
"effective_date": "2025-07-01",
"evidence_quote": "DECIDENT, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code belge des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter Iryl Partners, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Revital Rattenbach (Aflalo), comme nouvelle administratrice [...] de la Soci\u00E9t\u00E9 et ce avec e"
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"kbo": null,
"name": "Boletus Consulting BV",
"address": null,
"country": null,
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},
"effective_date": "2025-08-04",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:88 du CSA et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter Boletus Consulting BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Seppe De Gelas, n\u00E9 le [...] \u00E0 [...], ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que nouvel "
}
],
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
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}
}18-04-2025 Articles of association amended
Technical details
{
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},
"statute_change": {
"name_change": false,
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"effective_date": "2025-04-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "SA"
},
"signature_regime": null,
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"admin_delegated_added": []
}
}08-04-2025 Capital increase of €100,000 to €38,300,668.63
- €38.200.668,63 → €38.300.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 38300668.63,
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"effective_date": "2025-03-26",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 38.200.668,63 EUR \u00E0 38.300.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}24-03-2025 Capital increase of €100,000 to €38,100,668.63
- €38.000.668,63 → €38.100.668,63
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-05",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 38.000.668,63 EUR \u00E0 38.100.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-14",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 38.100.668,63 EUR \u00E0 38.200.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}25-02-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2025-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "SA"
},
"signature_regime": null,
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}
}13-02-2025 Capital increase of €100,000 to €37,800,668.63
- €37.700.668,63 → €37.800.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
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"delta_eur": 100000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-31",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 37.700.668,63 EUR \u00E0 37.800.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}30-01-2025 Capital increase of €100,000 to €37,500,668.63
- €37.400.668,63 → €37.500.668,63
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-03",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 37.400.668,63 EUR \u00E0 37.500.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
},
{
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"effective_date": "2025-01-08",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 37.500.668,63 EUR \u00E0 37.600.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
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},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-21",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 37.600.668,63 EUR \u00E0 37.700.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}30-12-2024 Capital increase of €200,000 to €37,400,668.63
- €37.200.668,63 → €37.400.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
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"delta_eur": 200000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 200.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 200.000,00 EUR et port\u00E9 de 37.200.668,63 EUR \u00E0 37.400.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}20-12-2024 Capital increase of €50,000 to €37,200,668.63
- €37.150.668,63 → €37.200.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 37200668.63,
"delta_eur": 50000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-27",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 50.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 50.000,00 EUR et port\u00E9 de 37.150.668,63 EUR \u00E0 37.200.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}28-11-2024 Capital increase of €50,000 to €37,150,668.63
- €37.100.668,63 → €37.150.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
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"effective_date": "2024-11-15",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 50.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}28-10-2024 Jean-Luc Vandebroek appointed as managing director
- Jean-Luc Vandebroek, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Vandebroek",
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},
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"kbo": null,
"name": "Finsys Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-27",
"evidence_quote": "DECIDE d\u0027accorder \u00E0 Finsys Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Luc Vandebroek, les pouvoirs de repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et l\u00E9galement dans le cadre de la gestion journali\u00E8re des activit\u00E9s, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}11-10-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
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"effective_date": "2024-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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": "2024-07-30",
"filing_date": "2024-07-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.015.654",
"name": "BioSenic",
"role": "other",
"address": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"7:191",
"7:193",
"7:187"
],
"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": "\u00C9mission de 210 obligations convertibles d\u0027une valeur nominale de 10.000 EUR chacune, totalisant 2.100.000 EUR. Les obligations sont \u00E9mises sous condition suspensive de souscription et de lib\u00E9ration int\u00E9grale. Une partie (30 obligations) est d\u00E9j\u00E0 souscrite et lib\u00E9r\u00E9e. Le capital sera augment\u00E9 \u00E0 la conversion des obligations, avec \u00E9mission de nouvelles actions au profit des d\u00E9tenteurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BioSenic",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de BioSenic, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 d\u0027\u00E9mettre jusqu\u0027\u00E0 210 obligations convertibles d\u0027une valeur nominale de 10.000 EUR chacune, pour un montant total maximum de 2.100.000 EUR, sous condition suspensive de souscription et de lib\u00E9ration int\u00E9grale. Une partie de ces obligations (30) a d\u00E9j\u00E0 \u00E9t\u00E9 souscrite et lib\u00E9r\u00E9e. L\u0027augmentation du capital sera r\u00E9alis\u00E9e \u00E0 la conversion des obligations, avec \u00E9mission de nouvelles actions. Le conseil a \u00E9galement attribu\u00E9 des pouvoirs aux administrateurs et \u00E0 des mandataires sp\u00E9ciaux pour assurer la mise en \u0153uvre de l\u0027op\u00E9ration, y com",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le rapport sp\u00E9cial du conseil d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:198 juncto 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-07-2024 Yves Sagot resigns as director
- Yves Sagot, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Sagot",
"address": null,
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},
"evidence_quote": "DECIDENT de prendre acte de la d\u00E9mission de Monsieur Yves Sagot, n\u00E9 le [...] \u00E0 [...), et ayant \u00E9lu domicile pour toutes questions relatives \u00E0 son mandat d\u0027administrateur au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024 de la"
}
],
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},
"subject_company": {
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"name_full": "BIOSENIC",
"legal_form": "SA"
}
}04-07-2024 Capital increase of €350,000 to €37,000,668.63
- €36.650.668,63 → €37.000.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 350000.0,
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"delta_eur": 350000.0,
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"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 350.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0882.015.654",
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"legal_form": "SA"
}
}10-06-2024 Capital increase of €100,000 to €36,650,668.63
- €36.550.668,63 → €36.650.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-29",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR. ... Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 100.000,00 EUR et port\u00E9 de 36.550.668,63 EUR \u00E0 36.650.668,63 EUR. ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}10-06-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
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}
}16-05-2024 Capital increase of €350,000 to €36,450,668.63
- €36.100.668,63 → €36.450.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
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"effective_date": "2024-04-26",
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"contribution_type": "cash"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}03-05-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"date": "2024-04-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BioSenic",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
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"governance_change": {
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}
}02-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
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},
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}
}27-03-2024 Capital increase of €100,000 to €35,950,668.63
- €35.850.668,63 → €35.950.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
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"delta_eur": 100000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-18",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 100.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}21-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
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"language": "fr",
"pub_date": "2024-03-21",
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"act_kind_objet": "DIVERS"
},
"decision": {
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},
"conversion": null,
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"parties": [
{
"kbo": "0882.015.654",
"name": "BioSenic",
"role": "contributor",
"address": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert, Building H",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "l\u0027Investisseur",
"role": "recipient",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en num\u00E9raire, soit le prix d\u0027\u00E9mission des Nouvelles Obligations Convertibles, a \u00E9t\u00E9 effectu\u00E9 par l\u0027investisseur via un virement bancaire. Le montant total de 300.000,00 EUR a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et mis \u00E0 disposition de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BioSenic",
"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 15 mars 2024, la soci\u00E9t\u00E9 anonyme BioSenic a re\u00E7u un apport en num\u00E9raire de 300.000,00 EUR sous forme de 30 Nouvelles Obligations Convertibles, enti\u00E8rement lib\u00E9r\u00E9es par virement bancaire. L\u0027investisseur a exerc\u00E9 son droit de pr\u00E9f\u00E9rence et a souscrit \u00E0 ces obligations conform\u00E9ment aux modalit\u00E9s \u00E9tablies par le conseil d\u0027administration.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}11-03-2024 Capital increase of €50,000 to €35,850,668.63
- €35.800.668,63 → €35.850.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 35850668.63,
"delta_eur": 50000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-26",
"evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 50.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}07-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2024-02-22",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
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}
}29-02-2024 Capital increase of €499,999.92 to €35,700,668.63
- €35.200.668,71 → €35.700.668,63
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 499999.92,
"currency": "EUR",
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"delta_eur": 499999.92,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-06",
"evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de que le capital est effectivement augment\u00E9 \u00E0 concurrence d\u2019un montant total de 499.999,92 EUR et est port\u00E9 de 35.200.668,71 EUR \u00E0 35.700.668,63 EUR et que cette augmentation du capital par apport en num\u00E9raire est accompagn\u00E9e de l\u0027\u00E9mission de 12.195.120 nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.015.654",
"name_full": "BIOSENIC",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BioSenic |