QUALIBLOOD

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "QUALIBLOOD"
    },
    {
      "type": "seat_change",
      "quote": "Par jugement du 11 mars 2026, le Tribunal de l\u0027entreprise de Li\u00E8ge - division Li\u00E8ge a homologu\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 QUALIBLOOD en liquidation au cabinet du liquidateur situ\u00E9 \u00E0 4000 Li\u00E8ge, rue Louvrex, 55/57.",
      "value": {
        "new_address": "4000 Li\u00E8ge, rue Louvrex, 55/57",
        "decision_date": "2026-03-11"
      },
      "object": null,
      "subject": "QUALIBLOOD"
    },
    {
      "type": "filing",
      "quote": "18 MARS 2026 BUNAL DE L\u0027ENTREPRISE DE LIE Greffe",
      "value": {
        "date": "2026-03-18",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "QUALIBLOOD"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "gazette": "Moniteur belge"
      },
      "object": null,
      "subject": "QUALIBLOOD"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1022,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "QUALIBLOOD",
      "kbo": "0684.698.353",
      "kind": "company",
      "name": "QUALIBLOOD",
      "attrs": {
        "status": "en liquidation",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Roman AYDOGDU",
      "kbo": null,
      "kind": "person",
      "name": "Roman AYDOGDU",
      "attrs": {
        "role": "liquidateur"
      }
    }
  ]
}

{
  "events": [
    {
      "date": "2025-10-28",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Roman AYDOGDU",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide que la soci\u00E9t\u00E9 anonyme \u00AB QUALIBLOOD \u00BB ... est dissoute et entre en liquidation \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0684.698.353"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Patience \u0026 Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue du S\u00E9minaire",
        "country": "BE",
        "postcode": "5000",
        "box_number": "A",
        "street_number": "20"
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "La Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : L\u00E9giapark (aile Ouest), 3 Boulevard Patience \u0026 Beaujonc, 4000, Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan DOUXFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "En cons\u00E9quence, Messieurs Jonathan DOUXFILS, Jean-Michel FOIDART et Bernard MASEREEL sont nomm\u00E9s administrateurs de QUALIblood SA du 14 novembre 2023 jusqu\u0027au 28 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel FOIDART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "En cons\u00E9quence, Messieurs Jonathan DOUXFILS, Jean-Michel FOIDART et Bernard MASEREEL sont nomm\u00E9s administrateurs de QUALIblood SA du 14 novembre 2023 jusqu\u0027au 28 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MASEREEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "En cons\u00E9quence, Messieurs Jonathan DOUXFILS, Jean-Michel FOIDART et Bernard MASEREEL sont nomm\u00E9s administrateurs de QUALIblood SA du 14 novembre 2023 jusqu\u0027au 28 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "En cons\u00E9quence, Monsieur Philippe DELAUNOIS, repr\u00E9sentant CGO SA, est nomm\u00E9 administrateur de QUALIblood SA du 14 novembre 2023 jusqu\u0027au 28 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves LIEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Namur Invest Preface",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "En cons\u00E9quence, la soci\u00E9t\u00E9 anonyme \u003C NAMUR INVEST PREFACE \u003E avec pour repr\u00E9sentant permanent Monsieur Pierre-Yves LIEVENS et Madame Marie de SAINT-HUBERT, repr\u00E9sentante du CHU UCL Namur, sont nomm\u00E9s administrateurs de QUALIblood SA du 14 novembre 2023 jusqu\u0027au 28 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie de SAINT-HUBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "En cons\u00E9quence, la soci\u00E9t\u00E9 anonyme \u003C NAMUR INVEST PREFACE \u003E avec pour repr\u00E9sentant permanent Monsieur Pierre-Yves LIEVENS et Madame Marie de SAINT-HUBERT, repr\u00E9sentante du CHU UCL Namur, sont nomm\u00E9s administrateurs de QUALIblood SA du 14 novembre 2023 jusqu\u0027au 28 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel FOIDART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, l\u0027assemb\u00E9e approuve la nomination de Jean-Michel FOIDART comme administrateur jusqu\u0027au 14-11-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "date": "2020-12-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblac ad - 01/12/2020 - Annexes du Moniteur belge",
      "value": "01/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 23/11/2020",
      "value": "23/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-17",
      "type": "board_meeting",
      "quote": "le Conseil d\u0027administration r\u00E9uni le 17/09/2020",
      "value": "17/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9signe Monsieur Beno\u00EEt Libert ... repr\u00E9sentants de l\u0027asbl CHU UCL Namur au sein de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Qualiblood",
      "value": "repr\u00E9sentant de l\u0027asbl CHU UCL Namur au sein de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Qualiblood",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9signe ... Monsieur Alexis Ghysels ... repr\u00E9sentants de l\u0027asbl CHU UCL Namur au sein de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Qualiblood",
      "value": "repr\u00E9sentant de l\u0027asbl CHU UCL Namur au sein de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Qualiblood",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1436,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0641.733.885",
      "kind": "company",
      "name": "Centre Hospitalier Universitaire UCL Dinant Godinne Sainte-Elisabeth",
      "attrs": {
        "seat": "Avenue Docteur Th\u00E9rasse, 1-5530 Yvoir",
        "legal_form": "ASBL",
        "short_name": "CHU UCL NAMUR"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Libert",
      "attrs": {
        "role": "directeur g\u00E9n\u00E9ral du CHU UCL Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexis Ghysels",
      "attrs": {
        "role": "directeur administratif et financier du CHU UCL Namur"
      }
    },
    {
      "id": "e4",
      "kbo": "0684.698.353",
      "kind": "company",
      "name": "Qualiblood Soci\u00E9t\u00E9 Anonyme",
      "attrs": {
        "seat": "Rue du S\u00E9minaire 20a - 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc DIEU",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Namur, rue du S\u00E9minaire 20a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-11",
        "name": "Jonathan DOUXFILS",
        "niss": null,
        "address": "Courri\u00E8re, rue des Grands Joncs, 27"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": "Jonathan DOUXFILS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1600,
      "amount_subscribed_eur": 16000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-07",
        "name": "Damien Claude GHELDOF",
        "niss": null,
        "address": "Floreffe/Floriffoux, rue Jules-Theunis, 3"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "Damien Claude GHELDOF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BIOPHA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BIOPHA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CONSEILS, GESTION, ORGANISATION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CONSEILS, GESTION, ORGANISATION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "UNAMUR VENTURE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UNAMUR VENTURE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 54000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5400,
      "amount_subscribed_eur": 54000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0641.733.885",
        "name": "Centre Hospitalier Universitaire Dinant Godinne Sainte-Elisabeth \u2013 UCL - Namur"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0641.733.885",
      "holder_org_name": "Centre Hospitalier Universitaire Dinant Godinne Sainte-Elisabeth \u2013 UCL - Namur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 110000,
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-14",
  "post_incorporation_mandates": []
}