TALENCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "value": {
        "date": "2026-05-13",
        "type": "scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 nouvelle issue de la scission sera d\u00E9nomm\u00E9e \u00AB NOVAFORM PHARMA \u00BB. Elle adoptera la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme. Son si\u00E8ge sera \u00E9tabli Rue du Luxembourg, 13 \u00E0 6180 Courcelles.",
      "value": {
        "date": "2026-05-13",
        "seat": "Rue du Luxembourg 13, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "En r\u00E9mun\u00E9ration du transfert du patrimoine c\u00E9d\u00E9, 996.268 actions nouvelles sans d\u00E9signation de valeur nominale seront \u00E9mises au total par NOVAFORM PHARMA.",
      "value": {
        "shares": 996268,
        "capital": {
          "amount": 4238390,
          "currency": "EUR"
        },
        "share_type": "actions nouvelles sans d\u00E9signation de valeur nominale",
        "share_premium": {
          "amount": 2331154,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Sambrinvest Spin-Off/Spin-Out SA (BCE 0884.341.575) 63.640 6.39%",
      "value": {
        "shares": 63640,
        "percentage": "6.39%"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Iris Belgium SRL (BCE 0540.792.024) 176.726 17,74%",
      "value": {
        "shares": 176726,
        "percentage": "17,74%"
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Talence SComm (BCE 0841.369.288) 86.890 8,72%",
      "value": {
        "shares": 86890,
        "percentage": "8,72%"
      },
      "object": "e7",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Vinsovier Soci\u00E9t\u00E9 simple 210.832 21,16%",
      "value": {
        "shares": 210832,
        "percentage": "21,16%"
      },
      "object": "e8",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "CANA Soci\u00E9t\u00E9 simple 58.483 5,87%",
      "value": {
        "shares": 58483,
        "percentage": "5,87%"
      },
      "object": "e9",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Georges Guillaume 3.746 0,38%",
      "value": {
        "shares": 3746,
        "percentage": "0,38%"
      },
      "object": "e10",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Pascal Lizin 3.829 0.38%",
      "value": {
        "shares": 3829,
        "percentage": "0.38%"
      },
      "object": "e11",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nomainvest SA (BCE 0460.996.458) 252.041 25,30%",
      "value": {
        "shares": 252041,
        "percentage": "25,30%"
      },
      "object": "e12",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Wallonie Entreprendre (BCE 0793.630.244) 140.081 14,06%",
      "value": {
        "shares": 140081,
        "percentage": "14,06%"
      },
      "object": "e13",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 Scinder seront, du point de vue comptable, consid\u00E9r\u00E9es comme accomplies pour compte de NOVAFORM PHARMA \u00E0 compter du 1er janvier 2026 \u00E0 0h00",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de BEPHARBEL MANUFACTRING SA donne par la pr\u00E9sente procuration \u00E0 Ma\u00EEtre Christophe Krzewinski, avocat... afin de d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge"
      },
      "object": "e14",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi qu\u0027\u00E0 tout autre avocat du cabinet K/Partners, avec pouvoir de substitution, afin de d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge"
      },
      "object": "e15",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "La date ultime d\u0027approbation du pr\u00E9sent projet de scission par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 Scinder \u00AB BEPHARBEL MANUFACTURING \u003E est fix\u00E9e au 15 juillet 2026.",
      "value": {
        "type": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "deadline": "2026-07-15"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 anonyme BePharBel Manufacturing, constitu\u00E9e suivant un acte re\u00E7u par le notaire Jean-Philippe Matagne, en date du 20 mars 2012.",
      "value": {
        "date": "2012-03-20",
        "notary": "Jean-Philippe Matagne"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois en date du 5 mai 2026 suivant un acte re\u00E7u par le Notaire Edouard-Jean Navez, en cours de publication.",
      "value": {
        "date": "2026-05-05",
        "notary": "Edouard-Jean Navez"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant pour compte propre que compte de tiers ou en participation avec des tiers, en\nBelgique et \u00E0 l\u0027\u00E9tranger, la recherche, la fabrication, l\u0027industrie, l\u0027achat, la vente, le conditionnement, l\u0027importation\net l\u0027exportation, et la transformation:\n-de tous produits chimiques, pharmaceutiques, di\u00E9t\u00E9tiques, phytopharmaceutiques, hom\u00E9opathiques,\nv\u00E9t\u00E9rinaires et d\u0027herboristerie;\n-de tous articles de droguerie en g\u00E9n\u00E9ral, de parfumerie, de cosm\u00E9tiques, d\u0027hygi\u00E8ne et d\u0027entretien;\n-d\u0027accessoires m\u00E9dicaux et chirurgicaux, d\u0027acoustique, d\u0027optique, d\u0027orthop\u00E9die et de bandages; de tous\nautres produits se rapportant d\u0027une fa\u00E7on quelconque aux articles repris ci-dessus et pouvant y \u00EAtre adjoint",
      "value": "tant pour compte propre que compte de tiers ou en participation avec des tiers, en Belgique et \u00E0 l\u0027\u00E9tranger, la recherche, la fabrication, l\u0027industrie, l\u0027achat, la vente, le conditionnement, l\u0027importation et l\u0027exportation, et la transformation: -de tous produits chimiques, pharmaceutiques, di\u00E9t\u00E9tiques, phytopharmaceutiques, hom\u00E9opathiques, v\u00E9t\u00E9rinaires et d\u0027herboristerie; -de tous articles de droguerie en g\u00E9n\u00E9ral, de parfumerie, de cosm\u00E9tiques, d\u0027hygi\u00E8ne et d\u0027entretien; -d\u0027accessoires m\u00E9dicaux et chirurgicaux, d\u0027acoustique, d\u0027optique, d\u0027orthop\u00E9die et de bandages; de tous autres produits se rap",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "value": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27741,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0844.689.955",
      "kind": "company",
      "name": "BEPHARBEL MANUFACTURING",
      "attrs": {
        "seat": "Rue du Luxembourg 13, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "NOVAFORM PHARMA",
      "attrs": {
        "seat": "Rue du Luxembourg 13, 6180 Courcelles",
        "status": "Soci\u00E9t\u00E9 \u00E0 Constituer",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Matagne",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean Navez",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "Sambrinvest Spin-Off/Spin-Out SA",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0540.792.024",
      "kind": "company",
      "name": "Iris Belgium SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0841.369.288",
      "kind": "company",
      "name": "Talence SComm",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Vinsovier Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "CANA Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Georges Guillaume",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Lizin",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0460.996.458",
      "kind": "company",
      "name": "Nomainvest SA",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Krzewinski",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "K/Partners",
      "attrs": {
        "type": "cabinet d\u0027avocats"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Vincent STEPHENNE",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Jolly",
      "attrs": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ODELENS CONSULT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ODELENS CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jouranli\u00E8re, et attribue cette fonction \u00E0 ODELENS CONSULT SRL, repr\u00E9sent\u00E9e par Olivier Delens. ODELENS CONSULT \u00E9tant \u00E9galement admininistrateur de la Soci\u00E9t\u00E9, elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ce mandat restera en v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Grambezen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ethikos",
        "address": "1000 Bruxelles, Avenue Louise 66/12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne mandat \u00E0 Me Arnaud Van Grambezen ainsi qu\u0027\u00E0 tout autre avocat du cabinet Ethikos, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Avenue Louise 66/12, chacun pouvant agir individuellement et avec pouvoir de substitution aux fins de veiller aux formalit\u00E9s de publicat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.369.288",
    "name_full": "Talence",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Van Grambezen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}