BIOXODES

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
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      "type": "officer_reappointment",
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    },
    {
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      "date": "2025-02-06",
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    },
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    {
      "type": "filing_representative",
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      "kbo": "0825.151.779",
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        "seat": "rue Santos Dumont 1 \u00E0 6041 Gosselies",
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      }
    },
    {
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      "attrs": {
        "seat": "Avenue Louis David 68, 1410 Waterloo",
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      }
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        "seat": "Parc d\u0027activit\u00E9s \u00E9conomiques du WEX, rue de la Plaine 11, 6900 Marche-en-Famenne",
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      "kbo": "0253.445.063",
      "kind": "company",
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      "attrs": {
        "seat": "Avenue Louise 32 bo\u00EEte 4, 1050 Bruxelles",
        "legal_form": "SA"
      }
    },
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      "attrs": {
        "seat": "5 rue Etienne Dolet, 92130 Issy-les-Moulineaux (France)",
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      "kind": "person",
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{
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      },
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        "kbo": "0631922633",
        "name": "SRL PHMBIO\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "act\u00E9 la d\u00E9signation comme administrateur: la SRL PHMBIO\u002B, ayant pour repr\u00E9sentant permanent M. Philippe MONTEYNE, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA BE0631.922.633 et ayant son si\u00E8ge All\u00E9e Bois de Bercuit 101, 1390 Grez-Doiceau, pour une dur\u00E9e d\u0027un an avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral"
    }
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  "subject_company": {
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    "name_full": "BIOXODES",
    "legal_form": "SA"
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}

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital, sans cr\u00E9ation de titres, par incorporation des primes d\u2019\u00E9mission constitu\u00E9es lors de pr\u00E9c\u00E9dentes augmentations de capital, d\u0027un montant total de 8.398.992,55 \u20AC pour porter le capital temporairement de 1.066.057,64 \u20AC \u00E0 9.465. 050,19 \u20AC.",
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      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
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{
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      "kind": "director_out",
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        "name": "AJE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "act\u00E9 la d\u00E9mission de AJE CONSULTING SRL, ayant pour repr\u00E9sentant permament M. Edmond GODFROID, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 16 d\u00E9cembre 2024"
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        "name": "AJE CONSULTING SRL",
        "address": null,
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      },
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      "evidence_quote": "act\u00E9 la d\u00E9mission de AJE CONSULTING SRL, ayant pour repr\u00E9sentant permament M. Edmond GODFROID, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 16 d\u00E9cembre 2024"
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        "birth_date": null
      },
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        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9sign\u00E9 la SRL PwC R\u00E9viseurs d\u0027Entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Le repr\u00E9sentant permanent est M. Didier DELANOYE"
    }
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "BIOXODES",
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}

{
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  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
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}

{
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      "effective_date": "2024-01-08",
      "evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 constate l\u0027augmentation de capital de 2.456,50 \u20AC pour le porter de 1.063.601,14 \u20AC \u00E0 1.066.057,64 \u20AC par la cr\u00E9ation de 24.565 actions ordinaires nouvelles... Les actions nouvelles ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "BIOXODES",
    "legal_form": "SA"
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}

{
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      "effective_date": "2023-10-26",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 372.938,70 \u20AC, pour le porter de 690.662,44 \u00E0 1.063.601,14 \u20AC",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-10-26",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler l\u2019autorisation... d\u2019augmenter le capital \u00E0 concurrence d\u2019un maximum de 1.200.000 \u20AC",
      "contribution_type": null
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    "name_full": "BIOXODES",
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}

{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc d\u0027augmenter temporairement le capital \u00E0 concurrence de 8.561.218,28 \u20AC pour le porter de 690.662,44 \u20AC \u00E0 9.251.880,72 \u20AC.",
      "contribution_type": "in_kind"
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    {
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 8.561.218,28 \u20AC, sans annulation de titres, pour le ramener de 9.251.880,72 \u20AC \u00E0 690.662,44 \u20AC",
      "contribution_type": "in_kind"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "BIOXODES",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECHAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0659744114",
        "name": "SRL XMF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "La SRL XMF, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (immatricul\u00E9e \u00E0 la BCE sous le n\u00B00659.744.114 et dont le si\u00E8ge est situ\u00E9 Avenue Louis David 68 \u00E0 1410 Waterioo, Belgique), ayant pour repr\u00E9sentant permanent Monsieur Marc DECHAMPS, est nomm\u00E9e administrateur de Bioxodes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Santos Dumont",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": "Waals",
        "street": "rue de la Plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue Santos Dumont 1 \u00E0 6041 Gosselies avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 121437.0,
      "currency": "EUR",
      "after_eur": 690662.44,
      "delta_eur": 121437.0,
      "before_eur": 569225.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u2019administrateur pr\u00E9cit\u00E9 constate l\u0027augmentation de capital \u00E0 concurrence de 121.437,00 \u20AC pour le porter de 569.225,44 \u20AC \u00E0 690.662,44 \u20AC par la cr\u00E9ation de 1.214.370 actions privil\u00E9gi\u00E9es nouvelles... Les actions nouvelles ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 189741.8,
      "currency": "EUR",
      "after_eur": 758967.24,
      "delta_eur": 189741.8,
      "before_eur": 569225.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports \u00E0 l\u0027unanimit\u00E9 Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 189.741,80 \u20AC, pour le porter de 569.225,44 \u20AC \u00E0 758.967,24 \u20AC, par la cr\u00E9ation de 1.897.418 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions privil\u00E9gi\u00E9es existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Croughs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS CROUGHS R\u0026D CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "La SAS CROUGHS R\u0026D CONSULTING, repr\u00E9sent\u00E9e par Madame Th\u00E9r\u00E8se Croughs, est nomm\u00E9e administrateur ind\u00E9pendant de la SA Bioxodes, avec effet au 15 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COMBALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "la Soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de M. Jean COMBALBERT, comme administrateur, avec effet au 1er janvier 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Combalbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693684414",
        "name": "SPRL JCO Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "la nomination comme administrateur, de la SPRL JCO Consulting, dont le si\u00E8ge social est situ\u00E9 Cit\u00E9 du sureau 7 B1 \u00E0 1000 Bruxelles, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 693.684.414 et ayant pour repr\u00E9sentant permanent M. Jean Combalbert, avec effet au 1er janvier 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 157320.63,
      "currency": "EUR",
      "after_eur": 569225.44,
      "delta_eur": 157320.63,
      "before_eur": 411904.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-09",
      "evidence_quote": "Les administrateurs pr\u00E9cit\u00E9s constatent l\u0027augmentation de capital de cent cinquante-sept mille trois cent vingt euros soixante trois cents (157.320,63 \u20AC) pour le porter de quatre cent onze mille neuf cent quatre euros quatre-vingt et un cents (411.904,81 \u20AC) \u00E0 cing cent soixante-neuf mille deux cent vingt-cinq euros quarante quatre cents (569.225,44 \u20AC) par la cr\u00E9ation de un million cing cent septante-trois mille deux cent quatre (1.573.204) actions privil\u00E9gi\u00E9es nouvelles... Les actions nouvelles ont \u00E9t\u00E9 souscrites en esp\u00E8ce... Les actions nouvelles ont \u00E9t\u00E9 totalement lib\u00E9r\u00E9es \u00E0 la souscription et la prime d\u0027\u00E9mission lib\u00E9r\u00E9e int\u00E9gralement, par le versement au compte num\u00E9ro BE75 0018 5876 7651 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Fortis Banque. A l\u0027appui de cette d\u00E9claration, les administrateurs remettent au notaire soussign\u00E9 l\u0027attestation bancaire d\u00E9livr\u00E9e en date du 9 avril 2019.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76399.5,
      "currency": "EUR",
      "after_eur": 407474.31,
      "delta_eur": 76399.5,
      "before_eur": 331074.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc d\u0027\u00E9changer: - les cent (100) obligations convertibles \u00E9mises le 3 d\u00E9cembre 2015 contre trois cent quatorze mille cing cent quatre-vingt-six (314.586) actions privil\u00E9gi\u00E9es nouvelles... - les cent (100) obligations convertibles \u00E9m\u00EDses le 20 avril 2018 contre quatre cent quarante-neuf mille quatre cent neuf (449.409) actions privil\u00E9gi\u00E9es nouvelles... En cons\u00E9quence de quoi, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de septante-six mille trois cent nonante-neuf euros cinquante cents (76.399,50 \u20AC) pour le porter de trois cent trente et un mille septante-quatre euros quatre-vingt un cents (331.074,81 \u20AC) \u00E0 quatre cent sept mille quatre cent septante-quatre euros trente et un cents (407.474,31 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 157293.3,
      "currency": "EUR",
      "after_eur": 564767.61,
      "delta_eur": 157293.3,
      "before_eur": 407474.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027une seconde augmentation de capital \u00E0 concurrence d\u0027au minimum cent cinquante sept mille deux cent nonante-trois euros trente cents (157.293,30 \u20AC) pour le porter de quatre cent sept mille quatre cent septante-quatre euros trente et un cents (407.474,31 \u20AC) \u00E0 cinq cent soixante-quatre mille sept cent soixante-sept euros soixante et un cents (564.767,61 \u20AC) par la cr\u00E9ation de un million cinq cent septante-deux mille neuf cent trente-trois (1.572.933) actions privil\u00E9gi\u00E9es nouvelles... Les actions souscrites devront \u00EAtre totalement lib\u00E9r\u00E9es \u00E0 la souscription et la prime d\u0027\u00E9mission devra \u00EAtre lib\u00E9r\u00E9e int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76877,
      "currency": "EUR",
      "after_eur": 331074.81,
      "delta_eur": 76877.0,
      "before_eur": 254197.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de septante-six mille huit cent septante-sept euros (76.877 \u20AC) pour le porter de deux cent cinquante-quatre mille cent nonante-sept euros quatre-vingt un cents (254.197,81 \u20AC) \u00E0 trois cent trente et un mille septante-quatre euros quatre-vingt un cents (331.074,81 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76877,
      "currency": "EUR",
      "after_eur": 331074.81,
      "delta_eur": 76877.0,
      "before_eur": 254197.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-14",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de 76.877 EUR pour le porter de 254.197,81 EUR \u00E0 331.074,81 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60170.71,
      "currency": "EUR",
      "after_eur": 254197.81,
      "delta_eur": 60170.71,
      "before_eur": 194027.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante mille cent septante euros septante et un cents (60.170,71 \u20AC) pour le porter de cent nonante-quatre mille vingt-sept euros dix cents (194.027,10 \u20AC) \u00E0 deux cent cinquante-quatre mille cent nonante-sept euros quatre-vingt un cents (254.197,81 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODFROID Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536527190",
        "name": "AJE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AJE CONSULTING\u0022 \u00E0 Bruxelles (1120) rue Hoogeleest, 23, inscrite au registre des personnes morales sous le num\u00E9ro 0536527190, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur GODFROID E"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSE Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435768243",
        "name": "LIFE SCIENCES RESEARCH PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- l\u0027association sans but lucratif \u0022LIFE SCIENCES RESEARCH PARTNERS\u0022 \u00E0 Leuven (3000) Herestraat, 49 bo\u00EEte 913, inscrite au registre des personnes morales sous le num\u00E9ro 0435.768.243, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur BUYSE Chris, domicili\u00E9 \u00E0 Herzele (9551) Borkebekestraat, 55;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMBALBERT Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JCO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u0022JCO CONSULTING\u0022 \u00E0 Marseille (13008 - France) rue du Paradis, 506, num\u00E9ro de Siret 512 542 9111 00015, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur COMBALBERT Jean, domicili\u00E9 \u00E0 Saint-Gilles (1060 Bruxelles) rue Henri Wafelaerts, 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRIXHE Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890073384",
        "name": "CAPITAL \u0026 CROISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPITAL \u0026 CROISSANCE\u0022 \u00E0 Marche-en-Famenne (6900) Parc d\u0027activit\u00E9s \u00E9conomiques du WEX, rue de la Plaine 11, inscrite au registre des personnes morales sous le num\u00E9ro 0890.073.384, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur DETRIXHE Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIOUA Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur HALIOUA Eric, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles) rue Copernic, 6A \u0417."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RADIGUES DE CHENNEVIERE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) L\u0027assembl\u00E9e nomme en outre, en qualit\u00E9 d\u0027administrateur: Monsieur le Baron DE RADIGUES DE CHENNEVIERE Herv\u00E9, domicili\u00E9 \u00E0 Verviers (4800) Chemin du Couloury, 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60170.71,
      "currency": "EUR",
      "after_eur": 254197.81,
      "delta_eur": 60170.71,
      "before_eur": 194027.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-08",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de 60.170,71 EUR pour le porter de 194.027,10 EUR \u00E0 254.197,81 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Boucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL TCF Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Par une d\u00E9cision du 10 juin 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9voqu\u00E9, avec effet imm\u00E9diat, le mandat de la SPRL TCF Consulting, ayant pour repr\u00E9sentant permanent M. Oliver Boucher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99524.2,
      "currency": "EUR",
      "after_eur": 244233.8,
      "delta_eur": 99524.2,
      "before_eur": 144709.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "Augmentation du capitai \u00E0 concurrence de 99.524,20 EUR pour le porter de 144.709,60 EUR \u00E0 244.233,80 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Oliver Boucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL TCF Consuiting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-21",
      "evidence_quote": "de mettre fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la SPRL TCF Consuiting (repr\u00E9sent\u00E9e par M. Oliver Boucher), avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Halioua",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CARKATH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Par une d\u00E9cision du 6 juin 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la SPRL CARKATH (repr\u00E9sentant permanent: Eric Halioua), de son mandat d\u0027administrateur avec effet au 1er janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HALIOUA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Par une d\u00E9cision du 6 juin 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la SPRL CARKATH (repr\u00E9sentant permanent: Eric Halioua), de son mandat d\u0027administrateur avec effet au 1er janvier 2014 et a nomm\u00E9 Monsieur Eric HALIOUA, administrateur, avec effet au 1er janvier 2014 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 237980,
      "currency": "EUR",
      "after_eur": 144709.6,
      "delta_eur": 23797.8,
      "before_eur": 120911.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-trois mille sept cent nonante-sept euros quatre-vingts cents (23.797,80 \u20AC) pour le porter de cent vingt mille neuf cent onze euros quatre-vingts cents (120.911,80 \u20AC) \u00E0 cent quarante-quatre mille sept cent neuf euros soixante cents (144.709,60 \u20AC) par la cr\u00E9ation de deux cent trente-sept mille neuf cent quatre-vingt (237.980) nouvelles actions dites privil\u00E9gi\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 237980,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 237980,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-01",
      "evidence_quote": "Augmentation de capital d\u0027un montant de 23.797,80 \u20AC aveo paiement d\u0027une prime d\u0027\u00E9mission ... Emission de 237.980 nouvelles actions privil\u00E9gi\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond GODFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "Par une d\u00E9cision du 10 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Monsieur Edmond: GODFROID de son mandat d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Godfroid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL AJE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "a nomm\u00E9 la SPRL AJE CONSULTING, administrateur, avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019. Le repr\u00E9sentant permanent de la SPRL AJE CONSULTING est Monsieur Edmond Godfroid."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond GODFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "Par une d\u00E9cision du 18 mars 2014, le conseil d\u0027administration a act\u00E9 la d\u00E9mission de Monsieur Edmond GODFROID de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 10 d\u00E9cembre 2013"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Godfroid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL AJE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "et l\u0027a remplac\u00E9 par la SPRL AJE CONSULTING, ayant pour repr\u00E9sentant permanent Monsieur Edmond Godfroid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COMBALBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JCO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte l\u0027exercice de son mandat d\u0027administrateur par Monsieur Jean COMBALBERT par le biais de la soci\u00E9t\u00E9 JCO CONSULTING, qui porte le num\u00E9ro Siret 512 542 9111 00015 et dont le si\u00E8ge social est situ\u00E9 rue du Paradis 506 \u00E0 13008 Marseille."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 59411.8,
      "currency": "EUR",
      "after_eur": 120911.8,
      "delta_eur": 59411.8,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-27",
      "evidence_quote": "Augmenter le capital \u00E0 concurrence de cinquante-neuf mille quatre cent onze euros quatre-vingts cents (59.411,80 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500 \u20AC) \u00E0 cent vingt mille neuf cent onze euros quatre-vingts cents (120.911,80 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.151.779",
    "name_full": "BIOXODES",
    "legal_form": "SA"
  }
}