NEOGEN

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        "address": "Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf",
        "country": "DE",
        "legal_form": "GmbH"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt in de mate van het nodige, vervolgens unaniem de benoeming van om LMDC GmbH, een vennootschap met beperkte aansprakelijkheid naar Duits recht, met zetel te Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Duitsland, en met Duits ondermemingsnummer HRB 99823,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HFS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van de beslissingen van de enige aandeelhouder van de Vennootschap genomen op 2 juli 2024 overeenkomstig de procedure van schriftelijke besluitvorming, waarbij de be\u00EBindiging van het mandaat van HFS BV, vast vertegenwoordigd door Ivo Peeters, met ingang van 1 juli 2024 we",
      "decharge_status": "granted",
      "mandate_duration": 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": "Libor Maty\u00E1sek",
        "address": "Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": "Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf",
        "country": "DE",
        "legal_form": "GmbH"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De bestuurders bevestigen, en bekrachtigen in de mate van het nodige, vervolgens unaniem de benoeming van LMDC GmbH, een vennootschap met beperkte aansprakelijkheid naar Duits recht, met zetel te Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Duitsland, en met Duits ondernemingsnummer HRB 99823, in overe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaj Nielsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vilas Pharmaceutical Services ApS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De enige aandeelhouder beslist met unanimiteit om het mandaat van Vilas Pharmaceutical Services ApS, vast vertegenwoordigd door Nicolaj Nielsen, als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Febra",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cellular Consulting, LDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens unaniem om Cellular Consulting, LDA, een vennootschap met beperkte aansprakelijkheid naar Portugees recht, met maatschappelijke zetel te Rua da Quinta de S\u00E3o Tom\u00E9 93, 3 andar, 3150-109 Condeixa-a-Velha, Portugal, en met Portugees ondernemingsnummer 516289462"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vilas Pharmaceutical Services ApS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cellular Consulting, LDA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-24",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering het mandaat als commissaris van Deloitte Bedrijfsrevisoren BV, besloten vennootschap met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door meneer Pieter-Jan Van Durme, bedrijfsrevisor,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Jacobsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacobsen Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "De enige aandeelhouder beslist unaniem om het mandaat van Jacobsen Management BV, vast vertegenwoordigd door Thomas Jacobsen, als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825704085",
        "name": "HFS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "De bestuurders beslissen vervolgens unaniem om HFS BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Langestraat 11, 1910 Kampenhout, en met ondernemingsnummer 0825.704.085 (RPR Brussel, Nederlandstalige Afdeling), met onmiddellijke ingang te gelasten met het dagelijks "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "HFS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-23",
    "filing_date": "2020-07-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.922.856",
        "name": "Neogen NV",
        "role": "acquiring",
        "address": "1070 Anderlecht, Marie Curiesquare 50",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.918.621",
        "name": "Nordic Specialty Pharma",
        "role": "absorbed",
        "address": "1070 Anderlecht, Marie Curiesquare 50",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.168.530",
        "name": "Stasisport Pharma NV",
        "role": "absorbed",
        "address": "1070 Anderlecht, Marie Curiesquare 50",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.767.069",
        "name": "Neogen International",
        "role": "absorbed",
        "address": "1070 Anderlecht, Marie Curiesquare 50",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.426.110",
        "name": "Neogen Developments",
        "role": "absorbed",
        "address": "1070 Anderlecht, Marie Curiesquare 50",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1.096 aandelen per 1.372.000 EUR nettowaarde (Overgenomen Vennootschap 1); 2.503 aandelen per 3.133.000 EUR nettowaarde (Overgenomen Vennootschap 2)",
    "new_shares_issued_n": 3599,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de vier overgenomen vennootschappen wordt overgenomen door Neogen NV. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle goederen, financi\u00EBle instrumenten en onroerende goederen.",
    "equity_transferred_eur": 581521.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.869.165",
    "org_name": "EV Productions BV",
    "person_name": null,
    "org_rep_person_name": "Michiel Stuyts"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Neogen NV besliste op 30 juni 2020 de fusie door overneming van vier vennootschappen: Nordic Specialty Pharma (BV), Stasisport Pharma NV, Neogen International (NV) en Neogen Developments (NV). Alle vier werden zonder liquidatie en gelijktijdig overgenomen door Neogen NV. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in Neogen NV als tegenprestatie. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2020 van kracht. Het kapitaal van Neogen NV werd verhoogd met 2.080.600 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-26",
    "filing_date": "2020-05-13",
    "act_kind_objet": "Gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van NSP, Stasisport en Neogen verlenen afstand van het bijzonder verslag conform artikel 12:26 WVV.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.922.856",
        "name": "NEOGEN NV",
        "role": "acquiring",
        "address": "Marie Curiesquare 50, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.918.621",
        "name": "Nordic Specialty Pharma BV",
        "role": "absorbed",
        "address": "Marie Curiesquare 50, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.168.530",
        "name": "Stasisport Pharma NV",
        "role": "absorbed",
        "address": "Marie Curiesquare 50, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.767.069",
        "name": "Neogen International NV",
        "role": "absorbed",
        "address": "Marie Curiesquare 50, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.426.110",
        "name": "Neogen Developments NV",
        "role": "absorbed",
        "address": "Marie Curiesquare 50, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.42,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel per 2,38 aandelen",
    "new_shares_issued_n": 12500,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen, inclusief immateri\u00EBle goederen, roerende en onroerende goederen, en commerci\u00EBle activiteiten in de farmaceutische en fytofarmaceutische sector, worden overgenomen door Neogen NV.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.426.110",
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Karen Cruyt"
  },
  "summary_narrative": "Op 13 mei 2020 hebben de bestuursorganen van NEOGEN NV, Nordic Specialty Pharma BV, Stasisport Pharma NV, Neogen International NV en Neogen Developments NV een gezamenlijk fusievoorstel goedgekeurd. Het voorstel beoogt twee fusies door overneming en twee gelijkgestelde verrichtingen aan de hand van artikelen 12:2, 12:24, 12:7 en 12:50 WVV. Neogen NV zal de overige vennootschappen overnemen, waarbij nieuwe aandelen worden uitgegeven aan de aandeelhouders van NSP en Stasisport. Neogen zal geen nieuwe aandelen uitgeven aan de aandeelhouders van Neogen International en Neogen Developments, omdat N",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Jacobsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRNR Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "De enige aandeelhouder beslist met unanimiteit om de mandaten van (1) GRNR Invest BV, vast vertegenwoordigd door Thomas Jacobsen, en (ii) Alter Pharma NV, vast vertegenwoordigd door PVR Invest BV, op haar beurt vast vertegenwoordigd door Pieter Van Rompay, als bestuurder van de Vennootschap met onmi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Rompay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alter Pharma NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "De enige aandeelhouder beslist met unanimiteit om de mandaten van (1) GRNR Invest BV, vast vertegenwoordigd door Thomas Jacobsen, en (ii) Alter Pharma NV, vast vertegenwoordigd door PVR Invest BV, op haar beurt vast vertegenwoordigd door Pieter Van Rompay, als bestuurder van de Vennootschap met onmi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Jacobsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736534955",
        "name": "Jacobsen Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens unaniem om (i) Jacobsen Management BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Naamsestraat 126, bus C, 3000 Leuven, en met ondernemingsnummer 0736.534.955 (RPR Leuven), ... met onmiddellijke ingang tot bestuurders van de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825704085",
        "name": "HFS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens unaniem om ... (ii) HFS BV, een besloten vennootschap met maatschappelijke zetel te Langestraat 11, 1910 Kampenhout, en met ondernemingsnummer 0825.704.085 (RPR Brussel, Nederlandstalige Afdeling), ... met onmiddellijke ingang tot bestuurders van de Vennoots"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaj Nielsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vilas Pharmaceutical Services ApS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens unaniem om ... (iii) Vilas Pharmaceutical Services ApS, een besloten vennootschap naar Deens recht met maatschappelijke zetel te Vermehrensvej 8, 4100 Ringsted, Denemarken, en met ondernemingsnummer 35648275, met onmiddellijke ingang tot bestuurders van de V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRNR Invest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alter Pharma NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HFS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vilas Pharmaceutical Services ApS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen"
  }
}

{
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-29",
    "filing_date": "2018-11-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede woensdag van de maand juni om twaalf uur",
    "old_schedule": "tweede woensdag van de maand juni om twaalf uur (12:00u) of, indien deze dag een wettelijke feestdag is, op de eerstvolgende werkdag op hetzelfde tijdstip",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd naar de tweede woensdag van juni om 12:00 uur. Bij feestdagen wordt de vergadering op de eerstvolgende werkdag gehouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Pauline Madhloom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-11",
    "filing_date": "2017-12-29",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.922.856",
        "name": "Neogen",
        "role": "other",
        "address": "Marie Curie Square 50, 1070 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie; besluitvorming door de enige aandeelhouder over de aanpassing van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Madhloom",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Neogen heeft op 17 december 2017 besloten, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, om schriftelijk besluiten te nemen als enige aandeelhouder. De besluiten zijn neergelegd bij de rechtbank van Brussel op 29 december 2017. Het gaat hierbij om een gewone wijziging van de statuten, zonder reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als commissaris van PKF-VMB Bedrijfsrevisoren, met maatschappelijke zetel te Koning Albert I Laan 64, 1780 Wemmel, ingeschreven in het rechtspersonenregister onder het nummer 0472.277.063, vast vertegenwoordigd door de heer Luc Martens, woonstkeuze doende te Koning Albert I Laan 64, 178"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5255197.8,
      "delta_eur": 2255978.6599999997,
      "before_eur": 2999219.14,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2255978.66,
      "currency": "EUR",
      "after_eur": 5255197.8,
      "delta_eur": 2255197.8,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-22",
      "evidence_quote": "1/ Verhoging van het kapitaal van de Vennootschap met 2.255.978,66 EUR, om het te brengen op 5.255.197,80 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRNR Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GRNR Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alter Pharma NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "Neogen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder en gedelegeerd bestuurder vanaf heden van Eric Dubois."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder en gedelegeerd bestuurder vanaf heden van Eric Dubois."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Jacobsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRNR Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "De vergadering herbenoemt als bestuurder vanaf heden: - GRNR Invest BVBA; met maatschappelijke zetel te Naamsestraat 126, 3000 Leuven, vast vertegenwoordigd door Thomas Jacobsen, wonende te Naamsestraat 126, 3000 Leuven."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Jacobsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRNR Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "GRNR Invest BVBA, vast vertegenwoordigd door Thomas Jacobsen wordt benoemd als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Rompay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alter Pharma NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "De vergadering herbenoemt als bestuurder vanaf heden: ... - Alter Pharma NV, met maatschappelijke zetel te Marie Curiesquare 50, 1070 Anderlecht, vertegenwoordigd door PVR Invest BVBA, met maatschappelijke zetel te Lindelaan 3, 2580 Beerzel, vast vertegenwoordigd door Pieter Van Rompay, woonstkeuze "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.922.856",
    "name_full": "NEOGEN",
    "legal_form": "NV"
  }
}