eureKASYNBIO

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Cyrille Araze Mouradian",
        "address": "59 Route de Gen\u00E8ve \u00E0 1180 Rolle (Suisse)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Alexandre Cyrille Araze Mouradian de son mandat d\u0027administrateur, domicili\u00E9 au 59 Route de Gen\u00E8ve \u00E0 1180 Rolle (Suisse) avec effet au 01-01-2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEVAUX Bertrand",
        "address": "12 rue Jean Engling, L-1466 Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur LEVAUX Bertrand r\u00E9sidant professionnellement au 12 rue Jean Engling, L-1466 Luxembourg avec effet au 01-01-2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.830.429",
    "name_full": "EUREKASYNBIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EUREKARE SA",
    "person_name": null,
    "org_rep_person_name": "LEVAUX Bertrand",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Besserve",
        "address": "33 lle de la Loge \u00E0 78380 \u00E0 Bougival (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de remplacer l\u0027administrateur de la Soci\u00E9t\u00E9 et, \u00E0 ce titre, elle r\u00E9voque le mandat qui avait \u00E9t\u00E9 d\u00E9livr\u00E9 \u00E0 Monsieur Rodolphe Besserve, domicili\u00E9 au 33 lle de la Loge \u00E0 78380 \u00E0 Bougival (France). La r\u00E9vocation est r\u00E9troactive au 20 septembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cyrille Araze Mouradian",
        "address": "59 Route de Gen\u00E8ve \u00E0 1180 \u00E0 Rolle (Suisse)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Alexandre Cyrille Araze Mouradian, domicili\u00E9 au 59 Route de Gen\u00E8ve \u00E0 1180 \u00E0 Rolle (Suisse), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. La nomination de Monsieur Alexandre Mouradian est r\u00E9troactive au 20 septembre 2022 et elle est accord\u00E9e pour une dur\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Armand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique donne pouvoirs \u00E0 Ma\u00EEtre Olivier Armand et Ma\u00EEtre Nadya Movsisyan dont le cabinet. est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 480, ainsi qu\u0027\u00E0 tout avocat du cabinet King \u0026 Wood Mallesons, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir toutes l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadya Movsisyan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique donne pouvoirs \u00E0 Ma\u00EEtre Olivier Armand et Ma\u00EEtre Nadya Movsisyan dont le cabinet. est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 480, ainsi qu\u0027\u00E0 tout avocat du cabinet King \u0026 Wood Mallesons, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir toutes l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-24",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.830.429",
    "name_full": "eureKASYNBIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadya Movsisyan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}