CLEBIO

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BIOCAP \u0026 CO \u00BB",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CLEBIO \u00BB",
      "value": {
        "role": "administrateur unique",
        "effective_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Xavier Dethier n\u00E9 \u00E0 La Louvi\u00E8re (Belgique) le 5 avril 1980, domicili\u00E9 Hengstenberg, 157, 3090 Overijse (Belgique).",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1567,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.717.591",
      "kind": "company",
      "name": "BIOCAP CHARLEROI",
      "attrs": {
        "seat": "Rue Constantin Meunier 8 - 6001 CHARLEROI",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0685.738.332",
      "kind": "company",
      "name": "BIOCAP \u0026 CO",
      "attrs": {
        "seat": "6800 Libramont-Chevigny, Recogne, L\u0027Ali\u00E9nau 102",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0631.941.241",
      "kind": "company",
      "name": "CLEBIO",
      "attrs": {
        "seat": "6800 LIBRAMONT- CHEVIGNY, Recogne, l\u0027Ali\u00E9nau 102",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Dethier",
      "attrs": {
        "address": "Hengstenberg, 157, 3090 Overijse (Belgique)",
        "birth_date": "1980-04-05",
        "birth_place": "La Louvi\u00E8re (Belgique)"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le premier avril deux mille vingt-six par Ma\u00EEtre Augustin FOSSEPREZ, Notaire \u00E0 Libramont-Chevigny, il r\u00E9sulte que : S\u0027est tenue une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB CLEBIO \u00BB",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "incorporation",
      "quote": "A. constitu\u00E9e sous la forme juridique d\u2019une Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e (SPRL) aux termes d\u0027un acte re\u00E7u le 9 juin 2015 par Ma\u00EEtre B\u00E9n\u00E9dicte Collard, Notaire associ\u00E9e \u00E0 Fontaine-l\u2019Ev\u00EAque",
      "value": "2015-06-09",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "legal_form",
      "quote": "B. dont la forme juridique a \u00E9t\u00E9 modifi\u00E9e en la forme d\u2019une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un proc\u00E8s-verbal d\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 29 octobre 2020 par Ma\u00EEtre Agathe Genin, Notaire associ\u00E9e \u00E0 Ciney",
      "value": "2020-10-29",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "capital_decrease",
      "quote": "A. d\u00E9cide de r\u00E9duire le nombre d\u2019actions \u00E9mises par la soci\u00E9t\u00E9 lors de sa constitution afin que ce nombre passe de mille (1.000) actions, portant les num\u00E9ros d\u2019ordre 1 \u00E0 1000, \u00E0 une (1) action portant le num\u00E9ro d\u2019ordre 1.",
      "value": {
        "shares_after": 1,
        "shares_before": 1000,
        "share_numbers_after": "1",
        "share_numbers_before": "1 \u00E0 1000"
      },
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "B. d\u00E9clare en cons\u00E9quence que l\u2019unique (1) action \u00E9mise par la soci\u00E9t\u00E9, portant le num\u00E9ro d\u2019ordre 1, est d\u00E9tenue au jour des pr\u00E9sentes par la Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais \u00AB EUREFI \u00BB ... lesquels \u00AB apports disponibles \u00BB s\u2019\u00E9l\u00E8vent \u00E0 la somme de nonante-huit mille euros (98.000,00 EUR)",
      "value": {
        "shares": 1,
        "share_numbers": "1",
        "capital_represented": {
          "amount": 98000.0,
          "currency": "EUR"
        }
      },
      "object": "EUREFI",
      "subject": "CLEBIO"
    },
    {
      "type": "auditor_waiver",
      "quote": "B. d\u00E9cide \u00E0 l\u2019unanimit\u00E9, comme l\u2019autorise l\u2019article 5:121, \u00A72, CSA, de renoncer \u00E0 l\u2019\u00E9tablissement du rapport de l\u2019organe d\u2019administration pr\u00E9vu par l\u2019article 5:121, \u00A71er, CSA, relatif \u00E0 l\u2019apport en esp\u00E8ces avec \u00E9mission d\u2019actions nouvelles",
      "value": true,
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "founding_capital",
      "quote": "A. d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en esp\u00E8ces au profit de la SRL \u00AB CLEBIO \u00BB, \u00E0 concurrence d\u2019un montant total de septante-deux mille sept cent quatre-vingt-cinq euros z\u00E9ro cent (72.785,00 EUR), en contrepartie de la souscription en esp\u00E8ces de neuf cent nonante-neuf (999) actions nouvelles ... C. avoir lib\u00E9r\u00E9 la totalit\u00E9 (100 %) de l\u2019apport en esp\u00E8ces pr\u00E9-vant\u00E9, soit 72.785,00 EUROS, par des versements en esp\u00E8ces effectu\u00E9s \u00E0 concurrence de leurs participations respectives, sur le compte bancaire sp\u00E9cial d\u2019apport suppl\u00E9mentaire num\u00E9ro (on omet) ouvert au nom de \u00AB CLEBIO SRL \u00BB aupr\u00E8s de la SA \u00AB CBC Banque \u00BB. Une attestation de ladite Banque d\u00E9livr\u00E9e en date du 25 mars 2026 justifiant ce d\u00E9p\u00F4t",
      "value": {
        "amount": {
          "amount": 72785.0,
          "currency": "EUR"
        },
        "shares_new": 999,
        "bank_account": "compte bancaire sp\u00E9cial d\u0027apport suppl\u00E9mentaire num\u00E9ro (on omet) ouvert au nom de \u00AB CLEBIO SRL \u00BB aupr\u00E8s de la SA \u00AB CBC Banque \u00BB",
        "capital_after": {
          "amount": 170785.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 98000.0,
          "currency": "EUR"
        },
        "share_numbers_new": "2 \u00E0 1000",
        "bank_attestation_date": "2026-03-25"
      },
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "1. La Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais \u00AB EUREFI \u00BB : quatre cent neuf (409) actions, pour un montant total de vingt-neuf mille huit cent quarante-trois euros z\u00E9ro cent (29.843,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 2 \u00E0 410.",
      "value": {
        "amount": {
          "amount": 29843.0,
          "currency": "EUR"
        },
        "shares": 409,
        "share_numbers": "2 \u00E0 410"
      },
      "object": "EUREFI",
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "2. La Soci\u00E9t\u00E9 Anonyme de droit belge \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB : trois cents (300) actions, pour un montant total de vingt-et-un mille huit cent quarante-neuf euros z\u00E9ro cent (21.849,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 411 \u00E0 710.",
      "value": {
        "amount": {
          "amount": 21849.0,
          "currency": "EUR"
        },
        "shares": 300,
        "share_numbers": "411 \u00E0 710"
      },
      "object": "LUXEMBOURG_DEVELOPPEMENT",
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "3. La Soci\u00E9t\u00E9 Anonyme de droit belge \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB, en abr\u00E9g\u00E9 \u00AB N.I.C.R. \u00BB : cent quatre-vingt-sept (187) actions, pour un montant total de treize mille cinq cent quatre-vingt-neuf euros z\u00E9ro cent (13.589,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 711 \u00E0 897.",
      "value": {
        "amount": {
          "amount": 13589.0,
          "currency": "EUR"
        },
        "shares": 187,
        "share_numbers": "711 \u00E0 897"
      },
      "object": "NAMUR_INVEST_CAPITAL_RISQUE",
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "4. Monsieur BAR\u00E9 Pierre : cent trois (103) actions, pour un montant total de sept mille cinq cent quatre euros z\u00E9ro cent (7.504,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 898 \u00E0 1000.",
      "value": {
        "amount": {
          "amount": 7504.0,
          "currency": "EUR"
        },
        "shares": 103,
        "share_numbers": "898 \u00E0 1000"
      },
      "object": "BARE_PIERRE",
      "subject": "CLEBIO"
    },
    {
      "type": "officer_resignation",
      "quote": "A. d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u2019administrateur de Monsieur DETHIER Xavier, ci-avant plus amplement qualifi\u00E9.",
      "value": "2026-04-01",
      "object": "CLEBIO",
      "subject": "DETHIER_XAVIER"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive lui est imm\u00E9diatement donn\u00E9e pour sa gestion au cours de l\u2019exercice de son mandat.",
      "value": "2026-04-01",
      "object": "CLEBIO",
      "subject": "DETHIER_XAVIER"
    },
    {
      "type": "officer_appointment",
      "quote": "B. d\u00E9cide de nommer trois nouveaux administrateurs pour la SRL \u00AB CLEBIO \u00BB, \u00E0 savoir : 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit belge \u00AB EUDEV Capital Partner \u00BB ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
      },
      "object": "CLEBIO",
      "subject": "EUDEV_CP"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle soci\u00E9t\u00E9 \u00AB EUDEV CP \u00BB sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur REYNDERS David, pr\u00E9qualifi\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "exercice du mandat d\u0027administrateur"
      },
      "object": "EUDEV_CP",
      "subject": "REYNDERS_DAVID"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois \u00AB EUROPE ET CROISSANCE S.\u00E0 r.l. \u00BB ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
      },
      "object": "CLEBIO",
      "subject": "EUROPE_ET_CROISSANCE"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle soci\u00E9t\u00E9 \u00AB EUROPE ET CROISSANCE S.\u00E0 r.l. \u00BB sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur DETHIER Xavier, pr\u00E9qualifi\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "exercice du mandat d\u0027administrateur"
      },
      "object": "EUROPE_ET_CROISSANCE",
      "subject": "DETHIER_XAVIER"
    },
    {
      "type": "officer_appointment",
      "quote": "3. Monsieur BAR\u00E9 Pierre ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
      },
      "object": "CLEBIO",
      "subject": "BARE_PIERRE"
    },
    {
      "type": "approval",
      "quote": "D. d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et act\u00E9es ci-avant, en ce compris pour mettre en conformit\u00E9 le registre des actions de la soci\u00E9t\u00E9 avec les souscriptions et lib\u00E9rations r\u00E9alis\u00E9es comme \u00E9nonc\u00E9 ci-avant ; lequel organe d\u2019administration agira pour ce faire, conform\u00E9ment aux articles 12 et 14 des statuts de la soci\u00E9t\u00E9.",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "CLEBIO",
      "kbo": "0631.941.241",
      "kind": "company",
      "name": "CLEBIO",
      "attrs": {
        "address": "Recogne, L\u0027Ali\u00E9nau 102, 6800 Libramont-Chevigny",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0631.941.241"
      }
    },
    {
      "id": "EUREFI",
      "kbo": "0896.415.897",
      "kind": "company",
      "name": "EUREFI",
      "attrs": {
        "rcs": "382 532 554",
        "address": "54400 Longwy (France), Centre Jean Monnet, Maison de la Formation, SN",
        "rcs_date": "1991-09-13",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais"
      }
    },
    {
      "id": "LUXEMBOURG_DEVELOPPEMENT",
      "kbo": "0862.540.628",
      "kind": "company",
      "name": "LUXEMBOURG DEVELOPPEMENT",
      "attrs": {
        "address": "6700 Arlon, Schoppach, Dr\u00E8ve de l\u0027Arc-en-Ciel 98",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "NAMUR_INVEST_CAPITAL_RISQUE",
      "kbo": "0809.583.675",
      "kind": "company",
      "name": "NAMUR INVEST CAPITAL RISQUE",
      "attrs": {
        "address": "5000 Namur, Avenue des Champs Elys\u00E9es 160",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "BARE_PIERRE",
      "kbo": null,
      "kind": "person",
      "name": "BAR\u00E9 Pierre Omer Jean Ghislain",
      "attrs": {
        "address": "5190 Jemeppe-sur-Sambre, Bal\u00E2tre, Place de Bal\u00E2tre 125"
      }
    },
    {
      "id": "DETHIER_XAVIER",
      "kbo": null,
      "kind": "person",
      "name": "DETHIER Xavier",
      "attrs": {}
    },
    {
      "id": "EUDEV_CP",
      "kbo": "0719.253.515",
      "kind": "company",
      "name": "EUDEV Capital Partner",
      "attrs": {
        "address": "3090 Overijse, Hengstenberg 157",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "REYNDERS_DAVID",
      "kbo": null,
      "kind": "person",
      "name": "REYNDERS David",
      "attrs": {}
    },
    {
      "id": "EUROPE_ET_CROISSANCE",
      "kbo": "0830.377.804",
      "kind": "company",
      "name": "EUROPE ET CROISSANCE S.\u00E0 r.l.",
      "attrs": {
        "address": "L-4702 P\u00E9tange (Grand-Duch\u00E9 du Luxembourg), Rue Robert Krieps 24",
        "rcs_lux": "B132827",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois",
        "rcs_lux_date": "2007-10-30"
      }
    },
    {
      "id": "FOSSEPREZ_AUGUSTIN",
      "kbo": null,
      "kind": "person",
      "name": "Augustin FOSSEPREZ",
      "attrs": {
        "role": "Notaire \u00E0 Libramont-Chevigny"
      }
    },
    {
      "id": "CBC_BANQUE",
      "kbo": null,
      "kind": "company",
      "name": "CBC Banque",
      "attrs": {
        "legal_form": "SA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIOCAP \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOCAP \u0026 CO \u00BB ayant son si\u00E8ge \u00E0 6800 Libramont-Chevigny, Recogne, L\u0027Ali\u00E9nau 102, inscrite au registre des personnes morales de Li\u00E8ge division Neufch\u00E2teau avec le num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur unique de la soci\u00E9t\u00E9, Monsieur Xavier Dethier, n\u00E9 \u00E0 La Louvi\u00E8re (Belgique) le 5 avril 1980, domicili\u00E9 Hengstenberg, 157, 3090 Overijse (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BODART Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010984478",
        "name": "Jymb",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Jymb \u00BB, une soci\u00E9t\u00E9 constitu\u00E9e et r\u00E9gie par les lois belges, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises de Belgique sous le num\u00E9ro 1010.984.478, avant son si\u00E8ge au 10/3, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Etienne Jean Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 1. Monsieur BAERT Etienne Jean Genevi\u00E8ve... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSON Claude Elie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 2. Monsieur MASSON Claude Elie... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne Monique Marie Denise Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 3. Madame GEENS Anne Monique Marie Denise Ghislaine... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 4. Madame CHARLIER Vanessa Agn\u00E8s... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne Monique Marie Denise Ghislaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685738332",
        "name": "BIOCAP \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOCAP \u0026 CO \u00BB... Dont le repr\u00E9sentant permanent est Madame Anne GEENS pr\u00E9-qualifi\u00E9e... Madame Anne GEENS, ici pr\u00E9sente, d\u00E9clare avoir accept\u00E9 le mandat de repr\u00E9sentant permanent et le mandat d\u2019admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame GEENS Anne, n\u00E9e \u00E0 Leuze en Hainaut le 04/01/1979 domicili\u00E9e rue du Chaurnia, 2 \u00E0 5070 LE ROUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame CHARLIER Vanessa, n\u00E9e \u00E0 Turnhout, le 21/02/1970 domicili\u00E9e rue Grande, 22A \u00E0 5070 LE ROUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6800 Libramont-Chevigny, l\u2019Ali\u00E9nau, 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-10-22",
        "name": "Claude Eli Armand Ghislain MASSON",
        "niss": null,
        "address": "Hamois, section de Schaltin, rue de Flostoy, 36/A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Claude Eli Armand Ghislain MASSON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-06-27",
        "name": "Etienne Jean Genevi\u00E8ve Robert Marie BAERT",
        "niss": null,
        "address": "Namur, section de W\u00E9pion, route de Saint-G\u00E9rard, 52"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Etienne Jean Genevi\u00E8ve Robert Marie BAERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-09",
  "post_incorporation_mandates": []
}