BIONUTRICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8400 Oostende, Edward Vliet-inckstraat 20",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Edward Vliet-inckstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 LUIK, Rue des Guillemins 129",
        "city": "LUIK",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ann-Sophie HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIM-PE, geassocieerde notarissen",
    "office_city": "leper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2025-10-09",
    "act_kind_objet": "WIJZIGING STATUTEN, WIJZIGING ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Sophie HIMPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Ann-Sophie HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIM-PE, geassocieerde notarissen",
    "office_city": "Lep",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2025-10-09",
    "act_kind_objet": "WIJZIGING STATUTEN, WIJZIGING ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full_after": "BIONUTRICS",
    "legal_form_after": "NAAMLOZE VENNOOTSCHAP",
    "name_full_before": "BIONUTRICS",
    "current_zetel_raw": "4000 LUIK, Rue des Guillemins 129",
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en draagt de naam \u0022BIONUTRICS\u0022.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamioze vennootschap.\nZij draagt de naam \u0022BIONUTRICS\u0022.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaams Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp de productie, commercialisering en distributie van voedingssupplementen en voedingsstoffen, evenals alle producten voor therapeutisch gebruik die niet onder het toepassingsgebied vallen van de regelgeving die toegang tot het beroep van apotheker vereist.",
      "new_text": "De vennootschap heeft tot voorwerp, voor rekening van derden of in deelneming, in Belgi\u00EB of in het buiten-\nland, de productie, commercialisering en distributie van voedingssupplementen en voedingsstoffen, evenals alle\nproducten voor therapeutisch gebruik die niet onder het toepassingsgebied vallen van de regelgeving die",
      "change_kind": "restated",
      "article_title": "Voorwerp van de vennootschap",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur.",
      "new_text": "De vennootschap is opgericht voor een onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt TWEEHONDERDDUIZEND EURO (\u20AC 200.000,00) en wordt vertegenwoordigd door TWEEHONDERD (200) aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt TWEEHONDERDDUIZEND EURO (\u20AC 200.000,00).\nHet wordt vertegenwoordigd door TWEEHONDERD (200) aandelen met stemrecht, zonder aanduiding van",
      "change_kind": "restated",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur van ten minste drie leden, benoemd door de algemene vergadering voor hoogstens zes jaar.",
      "new_text": "De vennootschap wordt bestuurd door een raad samenge-steld uit ten minste drie bestuurders. Evenwel, in",
      "change_kind": "restated",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur kiest een voorzitter en kan een ondervoorzitter benoemen.",
      "new_text": "De raad van bestuur kiest uit zijn midden een voor-zitter.\nDe raad kan ook een ondervoorzitter benoemen.",
      "change_kind": "restated",
      "article_title": "Voorzitterschap van de raad van bestuur",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur wordt bijeengeroepen door de voorzitter of ondervoorzitter, of bij gebrek daaraan door een andere bestuurder die aangeduid is door zijn collega\u0027s.",
      "new_text": "De raad van bestuur wordt bijeengeroepen door de voorzitter of, indien hij verhinderd is, door de on-\n",
      "change_kind": "restated",
      "article_title": "Bijeenroeping van de raad van bestuur",
      "article_number": "15"
    },
    {
      "summary": "De raad van bestuur kan slechts beraadslagen en gel-dig besluiten indien tenminste de helft van de leden aanwezig of vertegenwoordigd is.",
      "new_text": "De raad van bestuur kan slechts beraadslagen en gel-dig besluiten indien tenminste de helft van de leden",
      "change_kind": "restated",
      "article_title": "Besluitvorming van de raad van bestuur",
      "article_number": "16"
    },
    {
      "summary": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezen-lijking van het voorwerp van de vennootschap.",
      "new_text": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezen-\n",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van de raad van bestuur",
      "article_number": "18"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan \u00E9\u00E9n of meer gedelegeerden of directeurs.",
      "new_text": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat\nbe-stuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn le-den, die dan de titel dragen van gedelegeerd bestuur-\n",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "20"
    },
    {
      "summary": "Alle akten die de vennootschap verbinden zijn geldig wanneer zij ondertekend worden door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder.",
      "new_text": "Alle akten die de vennootschap verbinden, in en bui-\nten rechte, zijn geldig wanneer zij ondertekend wor-den",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "21"
    },
    {
      "summary": "In de gevallen waar de wet dit vereist wordt de controle op de financi\u00EBle toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "In de gevallen waar de wet dit vereist wordt de con-trole op de financi\u00EBle toestand, op de jaarrekening en",
      "change_kind": "restated",
      "article_title": "Benoeming van \u00E9\u00E9n of meer commissarissen",
      "article_number": "23"
    },
    {
      "summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste vrijdag van de maand juni om 10 uur.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehou-den op de eerste vrijdag van de maand juni om 10\n",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "24"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering dient een effectenhouder te voldoen aan de volgende voorwaarden.",
      "new_text": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht\nuit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden:\n- de houder van effecten op naam moet als zodanig in-geschreven zijn in het register van de effecten op",
      "change_kind": "restated",
      "article_title": "Toelating tot de algemene vergadering",
      "article_number": "25"
    },
    {
      "summary": "Elke eigenaar van effecten kan zich laten vertegenwoordigen op de algemene vergadering door een gevolmachtigde op voorwaarde dat alle in het vorige artikel bepaalde vereisten voor toelating tot de vergadering zijn vervuld.",
      "new_text": "Elke eigenaar van effecten kan zich laten vertegen-woordigen op de algemene vergadering door een gevol-\n",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging op de algemene verga-dering",
      "article_number": "26"
    },
    {
      "summary": "In de mate dat het bestuursorgaan deze mogelijkheid heeft voorzien in de oproeping, heeft iedere aandeelhouder het recht om per brief te stemmen.",
      "new_text": "Artikel 28: Stemming per brief\nIn de mate dat het bestuursorgaan deze mogelijkheid heeft voorzien in de oproeping, heeft iedere aandeel-\nhouder het recht om per brief te stemmen.",
      "change_kind": "restated",
      "article_title": "Stemming per brief",
      "article_number": "28"
    },
    {
      "summary": "De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
      "new_text": "\u00A7 1. De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering door middel van een\n",
      "change_kind": "restated",
      "article_title": "Deelneming aan de algemene vergadering op afstand langs elektronische weg",
      "article_number": "29"
    },
    {
      "summary": "De algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur, of bij diens ontstentenis, door de ondervoorzitter of bij gebrek aan ondervoorzitter, door een andere bestuurder aangewezen door zijn collega\u0027s.",
      "new_text": "Artikel 30: Samenstelling van het bureau\nDe algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur, of bij diens ont-\n",
      "change_kind": "restated",
      "article_title": "Samenstelling van het bureau",
      "article_number": "30"
    },
    {
      "summary": "De algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn, behoudens indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen.",
      "new_text": "Artikel 31: Beraadslaging\nDe algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn, be-\n",
      "change_kind": "restated",
      "article_title": "Beraadslaging",
      "article_number": "31"
    },
    {
      "summary": "De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren.",
      "new_text": "Artikel 32: Schriftelijke algemene vergadering\n1. De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten ne-men",
      "change_kind": "restated",
      "article_title": "Schriftelijke algemene vergadering",
      "article_number": "32"
    },
    {
      "summary": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": "Artikel 33: Stemrecht\nOp de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke",
      "change_kind": "restated",
      "article_title": "Stemrecht",
      "article_number": "33"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Artikel 36: Boekjaar - Jaarrekening\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar - Jaarrekening",
      "article_number": "36"
    },
    {
      "summary": "Van de jaarlijkse nettowinst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.",
      "new_text": "Artikel 37: Bestemming van de winst\nDe jaarlijkse nettowinst wordt bepaald overeen-komstig de wettelijke bepalingen.\nVan die winst wordt ten minste vijf procent ingehou-den voor de vorming van de wettelijke reserve.",
      "change_kind": "restated",
      "article_title": "Bestemming van de winst",
      "article_number": "37"
    },
    {
      "summary": "De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur aanduidt.",
      "new_text": "Artikel 38: Uitkering van dividenden en interim-dividenden\nDe uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur aanduidt.",
      "change_kind": "restated",
      "article_title": "Uitkering van dividenden en interim-dividenden",
      "article_number": "38"
    },
    {
      "summary": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
      "new_text": "Artikel 41: Wijze van vereffening\nNa aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gel-\n",
      "change_kind": "restated",
      "article_title": "Wijze van vereffening",
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Sophie HIMPE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Ann-Sophie HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ypres",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-10-09",
    "act_kind_objet": "modification des statuts, changement de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full_after": "BIONUTRICS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BIONUTRICS",
    "current_zetel_raw": "4000 Luik, Rue des Guillemins 129",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme et porte la d\u00E9nomination \u00AB BIONUTRICS \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme.\nElle porte la d\u00E9nomination \u003C\u00AB BIONUTRICS \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme juridique",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion flamande.",
      "new_text": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion flamande.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la production, commercialisation et distribution de compl\u00E9ments alimentaires, nutriments et produits th\u00E9rapeutiques, ainsi que toutes op\u00E9rations civiles ou commerciales se rapportant \u00E0 son objet.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour le compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la\nproduction, la commercialisation et la distribution de compl\u00E9ments alimentaires et de nutriments, ainsi que de",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 200 000,00 \u20AC et est repr\u00E9sent\u00E9 par 200 actions lib\u00E9r\u00E9es \u00E0 100%.",
      "new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 DEUX CENT MILLE EUROS (200 000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par DEUX CENTS (200) actions avec droit de vote, sans indication de valeur nominale,",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est dirig\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins trois administrateurs, nomm\u00E9s pour un maximum de six ans.",
      "new_text": "La soci\u00E9t\u00E9 est dirig\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins trois administrateurs. Cependant,",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident parmi ses membres et peut nommer un vice-pr\u00E9sident.",
      "new_text": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident parmi ses membres.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration est convoqu\u00E9 par le pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, par le vice-pr\u00E9sident ou un autre administrateur.",
      "new_text": "Le conseil d\u0027administration est convoqu\u00E9 par le pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, par le vice-pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et d\u00E9cider valablement que si au moins la moiti\u00E9 des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et d\u00E9cider valablement que si au moins la moiti\u00E9 des membres",
      "change_kind": "restated",
      "article_title": "Prise de d\u00E9cision du conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u0027administration peut confier la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "Le conseil d\u0027administration peut confier la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce",
      "change_kind": "restated",
      "article_title": "Gestion jourmali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "Tous les actes engageant la soci\u00E9t\u00E9 sont valables lorsqu\u0027ils sont sign\u00E9s par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Tous les actes engageant la soci\u00E9t\u00E9, en justice et hors justice, sont valables lorsqu\u0027ils sont sign\u00E9s par deux",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "Dans les cas o\u00F9 la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations est confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Dans les cas o\u00F9 la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "23"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 10 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 10 heures. Si",
      "change_kind": "restated",
      "article_title": "Organisation et convocation",
      "article_number": "24"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un d\u00E9tenteur de titres doit remplir certaines conditions d\u0027inscription et de droits.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un d\u00E9tenteur",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pour autant que toutes les conditions d\u0027admission soient remplies.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pour autant",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9 dans la convocation, tout actionnaire est autoris\u00E9 \u00E0 voter par correspondance.",
      "new_text": "Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9 dans la convocation, tout actionnaire est",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "28"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un moyen de communication",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, en son absence, par le vice-pr\u00E9sident ou un autre administrateur.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, en son absence, par le",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "30"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut pas d\u00E9lib\u00E9rer sur des questions non inscrites \u00E0 l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut pas d\u00E9lib\u00E9rer sur des questions non inscrites \u00E0 l\u0027ordre du jour, sauf si tous",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "32"
    },
    {
      "summary": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires r\u00E9gissant les actions sans droit de vote.",
      "new_text": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "33"
    },
    {
      "summary": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable - Comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent de ce b\u00E9n\u00E9fice sont retenus pour constituer la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent de ce b\u00E9n\u00E9fice sont retenus pour constituer la r\u00E9serve l\u00E9gale. Cette obligation prend",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "La distribution de dividendes se fait au moment et aux endroits indiqu\u00E9s par le conseil d\u0027administration.",
      "new_text": "La distribution de dividendes se fait au moment et aux endroits indiqu\u00E9s par le conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Distribution des dividendes et acomptes sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "Apr\u00E8s avoir acquitt\u00E9 toutes les dettes, charges et frais de la liquidation ou apr\u00E8s consignation des fonds n\u00E9cessaires \u00E0 leur r\u00E8glement, les liquidateurs r\u00E9partissent l\u0027actif net entre les actionnaires.",
      "new_text": "Apr\u00E8s avoir acquitt\u00E9 toutes les dettes, charges et frais de la liquidation ou apr\u00E8s consignation des fonds",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Ann-Sophie HIMPE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": 200000.0,
    "capital_before_eur": 200000.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, Edward Vlietinckstraat 20",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Edward Vlietinckstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 LUIK, Rue des Guillemins 129",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering besluit de zetel te verplaatsen naar volgend adres: 8400 Oostende, Edward Vlietinckstraat 20.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, Edward Vlietinckstraat 20",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Edward Vlietinckstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 LUIK, Rue des Guillemins 129",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering besluit volledig nieuwe statuten aan te nemen. Artikel 2: Zetel. De zetel is gevestigd in het Vlaams Gewest.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ann-Sophie Himpe",
    "firm_city": null,
    "firm_name": "Himpe \u0026 Himpe, geassocieerde notarissen",
    "office_city": "Lier",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "donne procuration au notaire instrumentant pour proc\u00E9der \u00E0 la r\u00E9daction, \u00E0 la signature et au d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Ann-Sophie HIMPE",
      "scope_categories": [
        "publication",
        "filing",
        "drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, la cessation du mandat du commissaire EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 au 7B, Kouterveldstraat, 1831 Diegem, et qui a une succursale \u00E0 9051, Gand, au 12, Pauline Van Pottelsberghelaan. Le num\u00E9ro d\u0027entr",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 \u00E0 nommer KPMG Bedrijfsrevisoren SRL (B00001) - dont le si\u00E8ge social est sis \u00E0 Brussel Nationaal 1K, num\u00E9ro d\u0027entreprise 0419 122 548, registre des personnes morales de Bruxelles, comme r\u00E9viseur d\u0027entreprise de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "BUYSSCHAERT Brecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 EY Bedrijfsrevisoren BV - dont le si\u00E8ge social est sis \u00E0 De Kleetlaan 2, 1831 Diegem et succursale \u00E0 9051 Gand, Pauline van Pottelsberghelaan 12, num\u00E9ro d\u0027entreprise 0446.334.711, registre des personnes morales de Bruxelles, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Stijn Oste, administrateur, ayant son adresse \u00E0 Pardassenhoek 9, 9550 Herzele, qui portera le titre d\u0027 \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB\u003E, ce mandat de gestion joumali\u00E8re prenant effet \u00E0 partir du 1er avril 2022 pour la dur\u00E9e du mandat d\u0027adm"
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      "effective_date": "2018-11-30",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la S\u00F3ci\u00E9t\u00E9 \u00E0-Monsieur Carl Staelens, administrateur, ayant son adresse \u00E0 Alfons De Vlamynckstraat 37, 8700 Tielt, qui portera le titre d\u0027 \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB, ce mandat de gestion joumali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions pour "
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{
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      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Paul KONNEY, demeurant \u00E0 25 Enterprise, Ste 200, Aliso Viejo, California, 92656-2713, \u00C9tats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark LOGAN",
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      },
      "via_org": {
        "kbo": null,
        "name": "Nutribiox S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission volontaire de Nutribiox S.\u00E0 r.l., repr\u00E9sent\u00E9e par Monsieur Mark Logan, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coussement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Paul Coussement, administrateur, ayant son adresse \u00E0 Ganzendries 63, 3212 Lubbeek, qui portera le titre d\u0022administrateur-d\u00E9l\u00E9gu\u00E9\u0022, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne CREMER",
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
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        "name": "Carl STAELENS",
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      "kind": "director_in",
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        "rrn": null,
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    {
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      "kind": "director_out",
      "role": "gestion journali\u00E8re",
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        "rrn": null,
        "name": "Louis Vancom",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0475.379.578",
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en sa s\u00E9ance du 5 juillet 2017, a renouvel\u00E9, en tant que commissaire aux comptes pour la p\u00E9riode 2017-2019: la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 VERVIERS, N\u00B0 d\u0027entreprise 0458.736"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0475.379.578",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en sa s\u00E9ance du 2 juillet 2014, a renouvel\u00E9, en tant que commissaire aux comptes pour la p\u00E9riode 2014-2016: la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 VERVIERS, n\u00BA d\u0027entreprise 0458.736"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mark LOGAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NUTRIBOX SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 juillet 2013 d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: - La soci\u00E9t\u00E9 \u0022NUTRIBOX\u0022 SARL, repr\u00E9sent\u00E9e par Monsieur Mark LOGAN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl STAELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "METAGENICS EUROPE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 juillet 2013 d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: - La soci\u00E9t\u00E9 \u0022METAGENICS EUROPE SPRL\u0022, repr\u00E9sent\u00E9e par Monsieur Carl STAELENS:"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne CREMER",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 juillet 2013 d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: ... - Madame Fabienne CREMER"
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  "subject_company": {
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}