BIOSTOOM BERINGEN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordig door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jelle van der Weij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BIONERGA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0678.742.850",
        "name": "BIOSTOOM BERINGEN",
        "role": "recipient",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap BIONERGA draagt de in het Voorstel beschreven bedrijfstak over aan de naamloze vennootschap BIOSTOOM BERINGEN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BIOSTOOM BERINGEN heeft goedgekeurd dat de naamloze vennootschap BIONERGA een bedrijfstak overdraagt aan BIOSTOOM BERINGEN. De juridische inwerkingtreding van deze overdracht vindt plaats op 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "BERINGEN",
        "region": null,
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De aandeelhouder herbenoemt PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Neerpelt, Toekomstlaan 1, tot commissaris voor een periode van 3 boekj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NUBEMA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag huidige bestuurders: *NUBEMA NV, met als vaste vertegenwoordiger de heer JANS Peter;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOSTOOM OOSTENDE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag huidige bestuurders: *BIOSTOOM OOSTENDE NV, met als vaste vertegenwoordiger de heer PEETERS Philip;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIONERGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rcelof de Bree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (i) de heer Rcelof de Bree;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van der Harst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (ii) de heer Frans van der Harst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nubema NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (i) Nubema NV, met als vaste vertegenwoordiger de heer Peter Jans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bionerga NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (ii) Bionerga NV, met als vaste vertegenwoordiger de heer Philip Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Industrieweg 150, 3583 Beringen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0678.689.501",
        "name": "BIOSTOOM BELGI\u00CB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0678.689.501",
      "holder_org_name": "BIOSTOOM BELGI\u00CB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4995000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 4995000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0886.164.383",
        "name": "RENOVIUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0886.164.383",
      "holder_org_name": "RENOVIUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000000,
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-19",
  "post_incorporation_mandates": []
}