Bio -X Diagnostics

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice BLANCHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "accepter la d\u00E9mission de Madame B\u00E9atrice BLANCHARD, domicili\u00E9e en France, de son mandat d\u0027administrateur avec effet au 08 novembre 2024. L\u0027assembl\u00E9e lui donne d\u00E9charge de son mandat jusqu\u0027au 08 novembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.580.721",
    "name_full": "BIO-X DIAGNOSTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE GUENNEC Jean Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission honorable de l\u2019administrateur suivant de la Soci\u00E9t\u00E9 et ce \u00E0 partir de ce jour : Monsieur LE GUENNEC Jean Joseph Marie, n\u00E9 le 3 f\u00E9vrier 1959 \u00E0 Pontivy (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAM Hendrik Christiaan Barend",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, sur proposition de BioChek International B.V., et ce \u00E0 partir de ce jour \u00E0 la fonction \u00AB d\u2019Administrateur BioChek \u00BB non-statutaire : Monsieur VAN DAM Hendrik Christiaan Barend, n\u00E9 \u00E0 Singapour le 15 juin 1958."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KROES Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429471656",
        "name": "RSM, R\u00E9viseurs d\u2019entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM, R\u00E9viseurs d\u2019entreprises - Bedrijfsrevisoren \u00BB, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 18 avec le num\u00E9ro d\u0027entreprise BE0429.471.656, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur KROES Daniel, auditeur, en tant que commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.580.721",
    "name_full": "BIO-X DIAGNOSTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice ROBINEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667798478",
        "name": "FINALAB SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "De sorte que la soci\u00E9t\u00E9 est administr\u00E9e par 4 administrateurs et un administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe HIVOREL jusqu\u0027\u00E0 l\u0027AGO de 2026. L\u0027assembl\u00E9e pr\u00E9cise que la SA HOLDING MAESTRO, repr\u00E9sent\u00E9e par Monsieur Philippe HIVOREL, Madame B\u00E9atrice BLANCHARD et Monsieur Jean LE GUENNEC conservent leur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien FLORI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667798478",
        "name": "FINALAB SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "De sorte que la soci\u00E9t\u00E9 est administr\u00E9e par 4 administrateurs et un administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe HIVOREL jusqu\u0027\u00E0 l\u0027AGO de 2026. L\u0027assembl\u00E9e pr\u00E9cise que la SA HOLDING MAESTRO, repr\u00E9sent\u00E9e par Monsieur Philippe HIVOREL, Madame B\u00E9atrice BLANCHARD et Monsieur Jean LE GUENNEC conservent leur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.580.721",
    "name_full": "BIO-X DIAGNOSTICS",
    "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": "2020-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.580.721",
    "name_full": "BIO-X DIAGNOSTICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe HIVOREL",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme \u00AB HOLDING MAESTRO \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Philippe HIVOREL, laquelle d\u00E9clare que son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction est Monsieur Philippe HIVOREL, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2016-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.580.721",
    "name_full": "BIO-X DIAGNOSTICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame Annita GINTER",
        "quote": "D\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Annita GINTER, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rochefort",
        "region": "Waals",
        "street": "Rue de la Calestienne",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Aye",
        "region": "Waals",
        "street": "Rue de la Chav\u00E9e",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, \u00E0 compter de ce jour: 5580 Rochefort, Rue de la Calestienne, 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.580.721",
    "name_full": "BIO-X DIAGNOSTICS",
    "legal_form": "SPRL"
  }
}