ARMOSA

{
  "facts": [
    {
      "type": "filing",
      "quote": "01 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "a. Snype SA (BE0454.743.819), administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Vincent SAMAIN",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "representative": "Vincent SAMAIN"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "b. Openmind SRL (BE0896.038.290), administrateur, repr\u00E9sent\u00E9 par Philippe KEYEUX,",
      "value": {
        "role": "administrateur",
        "representative": "Philippe KEYEUX"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "c. El\u00E9onore SAMAIN, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
      "value": {
        "duration": "six ans",
        "end_condition": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Madame El\u00E9onore Samain ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "note": "non r\u00E9mun\u00E9r\u00E9",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
      "value": {
        "purpose": "accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
        "subdelegation": true,
        "representative": "Serge Leleux"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Reconduction du mandat des administrateurs",
      "value": "Reconduction du mandat des administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1843,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.323.043",
      "kind": "company",
      "name": "ARMOSA",
      "attrs": {
        "seat": "Rue des Tuiliers 1 - 4480 Engis",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0454.743.819",
      "kind": "company",
      "name": "Snype SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent SAMAIN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0896.038.290",
      "kind": "company",
      "name": "Openmind SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe KEYEUX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "El\u00E9onore SAMAIN",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0442.616.443",
      "kind": "company",
      "name": "RSM InterFiduciaire SRL",
      "attrs": {
        "seat": "Lozenberg 18 \u00E0 1932 Zaventem"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Serge Leleux",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "ARMOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 par Monsieur Olivier de Bonhome, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "ARMOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "ARMOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454743819",
        "name": "BIOSIX GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 anonyme \u00AB BIOSIX GLOBAL \u00BB ayant son si\u00E8ge \u00E0 4480 Engis, rue des Tuiliers, 1. T.V. A. num\u00E9ro 0454.743.819 - RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEUX Philippe Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OPENMIND \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez, 107, TVA num\u00E9ro 0896.038.290, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur KEYEUX Philippe Mar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN El\u00E9onore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : Madame SAMAIN El\u00E9onore, domicili\u00E9e \u00E0 6717 Attert, Route de l\u2019Ermittage, 319."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Keyeux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des voix la nomination de OPENMIND SPRL (BCE 0896.038.290) au poste d\u0027administrateur. Son mandat d\u00E9bute ce 18/2/2020 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2023 devant approuver les comptes au 31/12/2022. Le repr\u00E9sentant permanent de Openmind SPRL sera Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de nommer au poste de r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises \u003E domicili\u00E9e 31, rue Bois Eloi \u00E0 1380 Lasne TVA BE 0478.643.233, n\u00B0 affiliation IRE n\u00B0B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIO 6",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La Soci\u00E9t\u00E9 Anonyme \u00AB BIOSIX GLOBAL \u00BB",
        "quote": "de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 \u00AB BIOSIX GLOBAL \u00BB, qui aura donc la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MANZATO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Serge MANZATO au poste d\u0027administrateur pour achever le mandat de Monsieur Hubert SAMAIN \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 approuvant les comptes au 30 septembre 2019. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9. Monsieur Serge M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIO 6",
    "legal_form": "SA"
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}