BIOCAP & CO

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      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
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      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u2019ASSEMBLEE GENERALE ORDINAIRE DE LA SRL CLEBIO DU 16 MARS 2026",
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        "name": "Anne GEENS",
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      "evidence_quote": "La Pr\u00E9sidente lit la lettre de d\u00E9mission de Madame Anne Geens de son poste d\u0027administrateur. L\u0027Assembl\u00E9e en prend acte."
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        "name": "Ag\u0026Bp Management SRL",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Ag\u0026Bp Management SRL repr\u00E9sent\u00E9e par Madame Anne Geens au poste d\u0027administrateur"
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        "name": "Dare Consulting SRL",
        "address": null,
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{
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        "name": "Vanessa Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission de Madame Vanessa Charlier tant pour son poste d\u0027administratrice que pour sa fonction de manager/responsable commerciale, prennent acte de sa double d\u00E9mission."
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        "name": "Claude Masson",
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      },
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de Monsieur Claude Masson comme pr\u00E9sident du Conseil d\u0027Administration."
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        "name": "Fr\u00E9d\u00E9ric Tiberghien",
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        "birth_date": null
      },
      "evidence_quote": "Les membres approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Fr\u00E9d\u00E9ric Tiberghien au poste d\u0027administrateur ind\u00E9pendant / Pr\u00E9sident du Conseil d\u0027Administration."
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{
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        "name": "Jean-Louis Sohet",
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        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Jean-Louis Sohet de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 28 janvier 2025"
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        "name": "Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises scprl",
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      },
      "evidence_quote": "PREMI\u00C9RE RESOTUTION Nomination de du cabinet Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises scprl dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de marche 585 \u00E0 5101 Erpent pour une dur\u00E9e de 3 ans."
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{
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        "name": "Jean-Louis Sohet",
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      },
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      "person": {
        "rrn": null,
        "name": "Pierre Bar\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Premi\u00E8re r\u00E9solution Nomination de Monsieur Pierre Bar\u00E9 au poste d\u0027admnistrateur de la soci\u00E9t\u00E9. Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9"
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    "name_full": "BIOCAP \u0026 CO",
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        "rrn": null,
        "name": "Collina",
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        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de la soci\u00E9t\u00E9 Collina avec effet au 1er octobre 2021."
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        "rrn": null,
        "name": "Xavier Dethier",
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      },
      "via_org": {
        "kbo": "0557920838",
        "name": "Xavier Dethier BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission de la soci\u00E9t\u00E9 Xavier Dethier BVBA et prend connaissance de la la nomination de la soci\u00E9t\u00E9 Europe et Croissance SARL"
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  "subject_company": {
    "kbo": "0685.738.332",
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    "legal_form": "SRL"
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    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 1450000,
      "delta_eur": 1200000,
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      "amount_type": "totale_inbreng",
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre deux cent quarante-cinq (245) actions nouvelles sans d\u00E9signation de valeur nominale, au prix unitaire de quatre mille huit cent nonante-sept euros nonante-six cents (4.897,96 \u20AC), soit des apports suppl\u00E9mentaires d\u2019un montant total d\u2019un million deux cent mille euros (1.200.000,00 \u20AC).",
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    "name_full": "BIOCAP \u0026 CO",
    "legal_form": "SPRL"
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{
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  "notary": {
    "name": "Etienne BAERT",
    "firm_city": null,
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    "is_associated": false
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    "language": "fr",
    "pub_date": "2018-03-13",
    "filing_date": "2017-12-29",
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    "summary": "Le rapport des g\u00E9rants et le rapport du r\u00E9viseur d\u0027entreprises sont d\u00E9clar\u00E9s non obligatoires suite \u00E0 l\u0027acquisition par la soci\u00E9t\u00E9 de biens appartenant \u00E0 des associ\u00E9s fondateurs et g\u00E9rants, pour une valeur sup\u00E9rieure \u00E0 10 % du capital souscrit.",
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    "name_full": "BIOCAP \u0026 Co",
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    "person_name": "Etienne BAERT",
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  "summary_narrative": "La soci\u00E9t\u00E9 BIOCAP \u0026 Co, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9pos\u00E9 les rapports des g\u00E9rants et du r\u00E9viseur d\u0027entreprises dat\u00E9s du 29 d\u00E9cembre 2017 et du 28 d\u00E9cembre 2017, respectivement, en application de l\u0027article 5:121 et 5:133 du Code des soci\u00E9t\u00E9s. Cette d\u00E9claration vise \u00E0 d\u00E9roger \u00E0 l\u0027obligation de production de rapports annuels dans le cadre d\u0027une acquisition par la soci\u00E9t\u00E9 de biens appartenant \u00E0 des associ\u00E9s fondateurs et g\u00E9rants, dont la valeur exc\u00E8de 10 % du capital souscrit, dans les deux ans suivant la constitution de la soci\u00E9t\u00E9.",
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}

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