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BioSenic SA — Investor Relations & Filings

Ticker · BIOS ISIN · BE0974280126 LEI · 549300HFIIMTOP1DFR76 BR Professional, scientific and technical activities
Open in API
Filings indexed 968 across all filing types
Latest filing 2019-05-29 Declaration of Voting R…
Country BE Belgium
Listing BR BIOS

About BioSenic SA

http://www.biosenic.com/

BioSenic SA is a biotechnology company focused on developing innovative treatments for autoimmune diseases, inflammatory conditions, and bone disorders. The company's core activities are centered on two main technology platforms: one based on arsenic trioxide (ATO) for its immunomodulatory properties, and another involving allogeneic cell therapy for tissue repair and regeneration. BioSenic's objective is to address significant unmet medical needs in the fields of regenerative and immune medicine by advancing its clinical assets through development.

Recent filings

Filing Released Lang Actions
PR_2019-05-29_BT_CB Denominator_EN_Final.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Information on the total number of voting rights and shares" and is dated May 29, 2019. It explicitly details changes in the total number of shares with voting rights, the total amount of share capital, and the denominator used for calculating voting rights, referencing the Belgian Law of May 2, 2007, regarding major shareholdings. This content directly relates to changes in the company's share structure and voting rights denominator, which is a specific type of regulatory disclosure. Among the provided codes, 'SHA' (Share Issue/Capital Change) is the most appropriate fit, as the announcement is triggered by the issuance of new shares following bond conversion, directly impacting the share count. While it involves voting rights, it is fundamentally a capital structure change announcement, not a declaration of voting results (DVA). It is not a full annual report (10-K) or an interim report (IR), but a specific disclosure about the share base.
2019-05-29 English
PR_2019-05-29_BT_CB Denominator_FR_Final.pdf
Share Issue/Capital Change Classification · 98% confidence The document is titled "Information relative au nombre total de droits de vote et d'actions" (Information relating to the total number of voting rights and shares) and is dated May 29, 2019. It explicitly details changes in the total number of shares and voting rights following the issuance of new shares due to the conversion of convertible bonds. This type of mandatory disclosure, which concerns changes in the total share capital and voting rights, is a specific corporate action announcement. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS). It most closely aligns with announcements related to capital structure changes or share issuance. Given the options, 'Share Issue/Capital Change' (SHA) is the most appropriate fit as the core subject is the change in the number of shares and voting rights resulting from a capital event (conversion of debt to equity).
2019-05-29 French
20190612_BOTHE_Convening notice EGM_FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING" and details the agenda, proposed resolutions (including capital reduction and alignment with the new Code on Companies and Associations), voting procedures, and admission requirements for a meeting scheduled for June 12, 2019. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, which falls under the scope of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is an invitation detailing the agenda and resolutions for an Extraordinary General Shareholders' Meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during general meetings. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results, as the meeting hasn't happened yet).
2019-05-24 English
20190612_BOTHE_Convocation AGE_FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE" (Notice of Extraordinary General Meeting). It details the date, time, location, and the specific agenda items (Propositions de résolution) for a shareholder meeting. This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI) or, more specifically given the context of a formal meeting notice, AGM Information (AGM-R). Since the document is a formal convocation detailing the agenda and voting procedures for an Extraordinary General Meeting, AGM-R is the most precise fit, although PSI is also closely related. Given the focus on the meeting itself (convocation, agenda, voting rules), AGM-R is selected.
2019-05-24 French
20190612_BOTHE_Proxy form_ EGM_FINAL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROXY FORM' and details instructions for shareholders to appoint a proxy holder to vote at an 'extraordinary general meeting' scheduled for June 12, 2019. It outlines the agenda items, proposed resolutions (including changes to articles of association based on the new Belgian Code on Companies and Associations - CCA), and voting procedures. This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple dividend notice (DIV).
2019-05-24 English
20190612_BOTHE_Procuration_ AGE_FINAL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and contains instructions and a form for an actionnaire (shareholder) to appoint a representative (mandataire) for an "assemblée générale extraordinaire" (Extraordinary General Meeting - EGM) scheduled for June 12, 2019. It details the agenda items, which include capital reduction and alignment of statutes with the new Belgian Companies and Associations Code (CSA). This document is explicitly designed to solicit votes or grant representation rights for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2019-05-24 French

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