BETA - CELL

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  },
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    "current_zetel_raw": "Agoralaan A Bis 3590 Diepenbeek",
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    {
      "summary": "De raad van bestuur wordt samengesteld uit drie leden, benoemd door de Algemene Vergadering voor een ambtstermijn van maximaal zes jaar. De bestuurders worden benoemd door de aandeelhouders van soort A aandelen.",
      "new_text": "Artikel 14. Samenstelling van de raad van bestuur\nDe Vennootschap zal worden bestuurd door een Raad van Bestuur samengesteld uit drie leden.\nDeze zal worden samengesteld als volgt:\n \u2022 3 bestuurders worden benoemd onder de kandidaten voorgedragen door de aandeelhouders\nvan soort A aandelen voornoemd.\nDe Raad van Bestuur zal eveneens mogen bijgewoond worden door twee waarnemers, die echter in\ngeen g",
      "change_kind": "amended",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap als college. De vennootschap wordt rechtsgeldig vertegenwoordigd door ten minste twee A-bestuurders die samen optreden, of door de persoon(en) aan wie het dagelijks bestuur is opgedragen.",
      "new_text": "Artikel 18. Vertegenwoordigingsbevoegdheid van de raad van bestuur\nDe raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen ten aanzien\nvan derden, in en buiten rechte.\nOnverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt\nde vennootschap in rechte en ten aanzien van derden rechtsgeldig vertegenwoordigd\n:-hetzij door tenminste tw",
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsbevoegdheid van de raad van bestuur",
      "article_number": "18"
    }
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      "evidence_quote": "Het mandaat van een niet herkozen aftredende bestuurder neemt een einde onmiddellijk na de Algemene Vergadering die tot de nieuwe benoeming is overgegaan.",
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      "evidence_quote": "De heer VALENZUELA SILVA Gonzalo, voornoemd, wordt hier middels bijzondere, onderhandse volmacht van 16 juni 2025 vertegenwoordigd door mevrouw D\u0027ANTONIO Josetta, die in zijn naam en voor zijn rekening verklaart het bestuursmandaat te aanvaarden",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Kurt Daniels",
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    {
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        "name": "Daniel Guillaume Victor Henri PIPELEERS",
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        "birth_place": "Sint-Truiden"
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    },
    {
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      "role": "bestuurder",
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        "name": "Alain Gilbert DUPONT",
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        "birth_place": "Menen"
      },
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  ],
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    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
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    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
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    },
    {
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    {
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    {
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      "unanimous": true
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    "legal_form": "NV"
  },
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    "person_name": "Inge Reynders",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA - CELL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA-CELL"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2024-01-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA - CELL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": [
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      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 33448,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 97314,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
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        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
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        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Pipeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Greef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder (geco\u00F6pteerd)",
      "person": {
        "rrn": null,
        "name": "Kurt Daniels",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA - CELL"
  }
}

{
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      "kind": "director_out",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Emiel Philipsen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder C",
      "person": {
        "rrn": null,
        "name": "Dari\u00EBl Pipeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
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        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder C",
      "person": {
        "rrn": null,
        "name": "Bart De Greef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "Beta-Cell"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EPh \u0026 Partners bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Opus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dupont",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Dani\u00EBl Piepeleers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "EPh \u0026 Partners bvba",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA-CELL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaak Heynen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Befas bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "Beta-Cell"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-08",
    "filing_date": "2017-08-30",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN \u0022OPUS\u0022 NV - KAPITAALVERHOGING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.030.668",
        "name": "OPUS",
        "role": "demerged",
        "address": "1761 Roosdaal, Benedenstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.030.668",
        "name": "\u0412\u0415\u0422\u0410-\u0421\u0415LL",
        "role": "recipient",
        "address": "3590 Diepenbeek, Agoralaan A bis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 86768.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "86.768 nieuwe aandelen klasse C",
    "new_shares_issued_n": 86768,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit niet-uitgedrukte intellectuele eigendomsrechten (verbonden aan experimenten 411 tot 440 uit 2010-2012), een vordering van 5.186,85 EUR op de verkrijgende vennootschap, en 2.813,15 EUR liquide middelen. Geen onroerende goederen, personeel of schulden worden overgedragen.",
    "equity_transferred_eur": 8000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "\u0412\u0415\u0422\u0410-\u0421\u0415LL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0412\u0415\u0422\u0410-\u0421\u0415LL (NV) heeft op 17 augustus 2017 besloten tot een partiele splitsing van de vennootschap OPUS (NV), waarbij een deel van het vermogen \u2014 inclusief niet-uitgedrukte intellectuele eigendomsrechten, vorderingen en liquide middelen \u2014 overging naar \u0412\u0415\u0422\u0410-\u0421\u0415LL. De overdracht vond plaats op basis van de jaarrekening per 31 december 2016. In ruil daarvoor werden 86.768 nieuwe aandelen klasse C van \u0412\u0415\u0422\u0410-\u0421\u0415LL uitgegeven aan de aandeelhouders van OPUS. De kapitalisatie van \u0412\u0415\u0422\u0410-\u0421\u0415LL werd verhoogd met 581,71 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernhard Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "VOORSTEL VAN PARTIELE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van Opus en Beta-Cell verklaren zich bereid tot het verzaken van het opstellen van het schriftelijk verslag van de commissaris en het omstandig verslag van de bestuursorganen, overeenkomstig artikel 731, \u00A71 in fine en artikel 734 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.824.756",
        "name": "OPUS",
        "role": "demerged",
        "address": "Bedenstraat 5, 1761 Roosdaal",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.030.668",
        "name": "BETA-CELL",
        "role": "recipient",
        "address": "Agoralaan A bis, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 15.4254,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "728",
      "731",
      "734",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "71,1111 EUR / 4,6100 EUR = 15,4254",
    "new_shares_issued_n": 86768,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa bestaan uit niet-uitgedrukte intellectuele eigendomsrechten (verband houdend met experimenten 411 tot 440), liquide middelen, en een vordering van Opus op Beta-Cell. Geen passiva of onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 400000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA-CELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernhard Glorieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2017 werd door de raad van bestuur van Opus NV en Beta-Cell NV een voorstel tot parti\u00EBle splitsing door overneming goedgekeurd, waarbij Opus NV een deel van haar activa, met name niet-uitgedrukte intellectuele eigendomsrechten en gedeelde liquide middelen, overdraagt aan Beta-Cell NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2016, met een waarde van 400.000 EUR. In ruil daarvoor ontvangen de aandeelhouders van Opus 86.768 nieuwe aandelen klasse C van Beta-Cell NV tegen een ruilverhouding van 15,4254. De splitsing is gepland voor goedkeuring door de algemene verg",
  "co_filed_documents": [
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