BIONAT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Innovation 21, 5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Innovation",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Parc Industriel d\u0027Ach\u00EAne 10, 5590 Ach\u00EAne, Belgique",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "Rue du Parc Industriel d\u0027Ach\u00EAne",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-08-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue du Parc Industriel d\u0027Ach\u00EAne 10, 5590 Ciney \u00E0 Rue de l\u0027Innovation 21, 5020 Namur et ce \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.180.827",
    "name_full": "BIONAT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.180.827",
    "name_full_after": "BIONAT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BIONAT",
    "current_zetel_raw": "Rue du Parc Industriel d\u0027Ach\u00EAne 10, 5590 Ciney",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 modifi\u00E9 pour inclure des dispositions sur la prise de d\u00E9cision des administrateurs, les droits des parties prenantes et les modalit\u00E9s de d\u00E9lib\u00E9ration du conseil d\u0027administration, notamment pour la conformit\u00E9 au label \u00AB bcorp \u00BB.",
      "new_text": "Article 16 : D\u00E9lib\u00E9rations du conseil d\u2019administration\nExpos\u00E9 pr\u00E9alable :\n\u00A71. La Soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur\nprise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au\ntravers des activit\u00E9s commerciales et op\u00E9rationnelles de la Soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des)\ntiers, tels que :\n(",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 32 a \u00E9t\u00E9 modifi\u00E9 pour clarifier les r\u00E8gles de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les majorit\u00E9s requises pour les d\u00E9cisions, et les droits de vote sp\u00E9cifiques pour les parts b\u00E9n\u00E9ficiaires et les droits de propri\u00E9t\u00E9 d\u00E9membr\u00E9s.",
      "new_text": "Article 32 : Droit de vote\n1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9\ndes voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nModification des statuts : g\u00E9n\u00E9ralit\u00E9s\nL\u0027ass",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 modifi\u00E9 pour ajouter un but de la soci\u00E9t\u00E9 consistant \u00E0 avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement, et \u00E0 \u00E9largir son objet \u00E0 inclure l\u0027organisation d\u0027\u00E9v\u00E9nements culturels, touristiques et l\u0027organisation de mus\u00E9es.",
      "new_text": "Article 3 : Objet\nUn des buts de la Soci\u00E9t\u00E9, au-del\u00E0 de la r\u00E9alisation de son objet social, est d\u2019avoir un impact positif\nsignificatif sur la soci\u00E9t\u00E9 et l\u2019environnement, au travers de ses activit\u00E9s op\u00E9rationnelles et\ncommerciales.\nCeci expos\u00E9, la soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027achat, la fabrication, la\nrepr\u00E9sentation et la vente de tous produits alimentaires et notamment",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027assembl\u00E9e a dispens\u00E9 le Pr\u00E9sident de donner lecture \u00E0 l\u0027assembl\u00E9e du rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet, bas\u00E9 sur l\u0027article 7:154 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BOUSICO",
        "excluded_powers": []
      },
      {
        "name": "AMMDA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure un but d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement, ainsi que des activit\u00E9s telles que l\u0027achat, la fabrication et la vente de produits alimentaires, l\u0027organisation d\u0027\u00E9v\u00E9nements culturels et touristiques, et le financement d\u0027op\u00E9rations similaires.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1575,
    "shares_before": 1575,
    "capital_after_eur": 1.575,
    "capital_before_eur": 1.575,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}