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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
22-01-2025
v3.2
22-01-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
16-12-2025 3 bestuurders benoemd
- Ruiying CAO — Bestuurder
- Otilia LILLIN — Bestuurder
- Yiging HUANG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruiying CAO",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-14",
"evidence_quote": "beslist om het aantal bestuurders te bepalen op vier (4) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 14 november 2025, voor onbepaalde duur: mevrouw Ruiying CAO, wonende te Room 2011, Jiangning Road No. 599, Shanghai (China);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otilia LILLIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-14",
"evidence_quote": "beslist om het aantal bestuurders te bepalen op vier (4) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 14 november 2025, voor onbepaalde duur: mevrouw Otilia LILLIN, wonende te Torpaskoga Trindasen, 695 93 Finner\u00F6dja (Zweden);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yiging HUANG",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-14",
"evidence_quote": "beslist om het aantal bestuurders te bepalen op vier (4) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 14 november 2025, voor onbepaalde duur: mevrouw Yiging HUANG, wonende te Room 703, Floor 7, Mofang City, Ningwei Street District Hangzhou, 311200 (China)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.966.013",
"name_full": "AMADOR BIOSCIENCE",
"legal_form": "BV"
}
}16-12-2025 4 bestuurders benoemd
- Ruiying CAO — Bestuurder
- Otilia LILLIN — Bestuurder
- Yiging HUANG — Bestuurder
- Wang BING — Bestuurder
Notaris:
Frank GODDEERIS · Houthalen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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{
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Yiging HUANG",
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wang BING",
"address": "5215 Pembroke Way, CA 94582 San Ramon (Verenigde Staten)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dagmar WILLEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV VAN HAVERM\u0410\u0415\u0422",
"address": "Diepenbekerweg 65, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "hierbij tevens en zonder enige beperking een mandaat verteend aan het kantoor NV VAN HAVERM\u0410\u0415\u0422",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephanie CASADO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV VAN HAVERM\u0410\u0415\u0422",
"address": "Diepenbekerweg 65, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "met de mogelijkheid tot indeplaatsstelling, tot het stellen van alle nodige en nuttige acties in het kader van de uitvoering van de heden genomen beslissing tot de benoeming van bijkomend bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV VAN HAVERM\u0410\u0415\u0422",
"address": "Diepenbekerweg 65, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "inclusief en zonder beperking, de ondertekening van de nodige publicatieformulieren en het verzorgen van de neerlegging voor publicatie van deze beslissing in de bijlagen bij het Belgisch Staatsblad",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV VAN HAVERM\u0410\u0415\u0422",
"address": "Diepenbekerweg 65, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "evenals het stellen van alle handelingen nodig voor de aanvulling van het vennootschapsdossier bij de Ondernemingsrechtbank en de bevoegde overheidsinstanties",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.966.013",
"name_full": "Amador Bioscience",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Schriftelijke Besluiten van de Enige Aandeelhouder d.d. 01/12/2025",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Otilia Lillin — Zaakvoerder
- Nina Bos — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nina Bos",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Nina Bos, met woonplaats te 3700 Tongeren-Borgloon Astridlaan 94, als persoon belast met dagelijks bestuur met ingang op 01/05/2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Otilia Lillin",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Otilia Lillin, met woonplaats te 69593 Finnerodja Torpaskoga Trindasen /, als persoon belast met dagelijks bestuur met ingang op 01/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.966.013",
"name_full": "AMADOR BIOSCIENCE",
"legal_form": "BV"
}
}24-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Otilia Lillin — Dagelijks bestuur
- BV CALCULO — Dagelijks bestuur
- Nina Bos — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nina Bos",
"address": "3700 Tongeren-Borgloon Astridlaan 94",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Otilia Lillin",
"address": "69593 Finnerodja Torpaskoga Trindasen /",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0820.803.409",
"name": "BV CALCULO",
"address": "Vis\u00E9steenweg 208, 3770 Riemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.966.013",
"name_full": "Amador Bioscience",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0820.803.409",
"org_name": "BV CALCULO",
"person_name": "Lieve Coenegrachts",
"org_rep_person_name": "Lieve Coenegrachts",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 Zetelverplaatsing binnen Hasselt
- Kempische Steenweg 309, 3500 Hasselt → Hendrik van Veldekesingel 150, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "61",
"street_number": "150"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "1.03",
"street_number": "309"
},
"effective_date": "2025-01-14",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering, gehouden dd 14 dcember ten maatschappelijke zetel werd met eenparigheid van stemmen beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.966.013",
"name_full": "AMADOR BIOSCIENCE",
"legal_form": "BV"
}
}22-01-2025 Zetelverplaatsing binnen Hasselt
- Kempische Steenweg 309 bus 1.03 te 3500 Hasselt → Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "61",
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"locality_suffix": null
},
"old_address": {
"raw": "Kempische Steenweg 309 bus 1.03 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
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"country": "BE",
"postcode": "3500",
"box_number": "1.03",
"street_number": "309",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering, gehouden dd 14 dcember ten maatschappelijke zetel werd met eenparigheid van stemmen beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0779.966.013",
"name_full": "Amador Bioscience",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bos Nina",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks Bestuurder"
},
"co_filed_documents": []
}2022
08-07-2022 Nina BOS benoemd tot dagelijks bestuur
- Nina BOS — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nina BOS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "beslist om - in toepassing van artikel 20 van de Statuten - te benoemen als dagelijks bestuurder, in het kader van de uitoefening van het dagelijks bestuur, met ingang van 17 juni 2022, voor onbepaalde duur: mevrouw Nina BOS, wonende te 3700 Tongeren, Astridlaan 94."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.966.013",
"name_full": "AMADOR BIOSCIENCE",
"legal_form": "BV"
}
}13-01-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Kempische Steenweg 309 bus 1.03",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-09-22",
"name": "BING Wang",
"niss": null,
"address": "5215 Pembroke Way, San Ramon, CA 94582, United States"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "BING Wang",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0779.966.013",
"name_full": "Amador Bioscience",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-01-07",
"post_incorporation_mandates": []
}