ARMOSA

{
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    {
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      "role": "bestuurder",
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        "rrn": "95.12.30.193-16",
        "name": "Pierre SAMAIN",
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      },
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur.",
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      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire SRL",
        "address": "Lozenberg 18 \u00E0 1932 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "Armosa DIVISION LIEGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "ARMOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 par Monsieur Olivier de Bonhome, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "ARMOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01846",
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome SRL",
        "address": "1380 Lasne, rue Bois-Eloi 31",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire SRL",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01846",
        "name": "Olivier de Bonhome",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Olivier de Bonhome ici pr\u00E9sent d\u00E9clare accepter le mandat.",
      "decharge_status": "granted",
      "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,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "Armosa",
    "legal_form": "SA"
  },
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    "kind": "org",
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    "org_name": "RSM InterFiduciaire SRL",
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    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "ARMOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454743819",
        "name": "BIOSIX GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 anonyme \u00AB BIOSIX GLOBAL \u00BB ayant son si\u00E8ge \u00E0 4480 Engis, rue des Tuiliers, 1. T.V. A. num\u00E9ro 0454.743.819 - RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEUX Philippe Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OPENMIND \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez, 107, TVA num\u00E9ro 0896.038.290, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur KEYEUX Philippe Mar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN El\u00E9onore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : Madame SAMAIN El\u00E9onore, domicili\u00E9e \u00E0 6717 Attert, Route de l\u2019Ermittage, 319."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SAMAIN Vincent",
        "quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB BIOSIX GLOBAL \u00BB, dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Keyeux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des voix la nomination de OPENMIND SPRL (BCE 0896.038.290) au poste d\u0027administrateur. Son mandat d\u00E9bute ce 18/2/2020 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2023 devant approuver les comptes au 31/12/2022. Le repr\u00E9sentant permanent de Openmind SPRL sera Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de nommer au poste de r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises \u003E domicili\u00E9e 31, rue Bois Eloi \u00E0 1380 Lasne TVA BE 0478.643.233, n\u00B0 affiliation IRE n\u00B0B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIOSIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de : - Monsieur Vincent SAMAIN (num\u00E9ro national 66.01.17 167-37) et lui donne bonne et enti\u00E8re d\u00E9charge pour: l\u0027exercice de toutes ses missions jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MANZATO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Serge MANZATO (num\u00E9ro national 70.10.03 077-15) et lui donne bonne et enti\u00E8re d\u00E9charge pour l\u0027exercice de toutes ses missions jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Lester G\u00E9rard LOCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Alexis Lester G\u00E9rard LOCKMAN (num\u00E9ro national 733009-011-07) et lui donne bonne et enti\u00E8re d\u00E9charge pour l\u0027exercice de toutes ses missions jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Andr\u00E9 LOCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Robert Andr\u00E9 LOCKMAN (num\u00E9ro national 482904-048-73) et lui donne bonne et enti\u00E8re d\u00E9charge pour l\u0027exercice de toutes ses missions jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pol Jacques SAMAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454743819",
        "name": "BIOSIX GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027instant en qualit\u00E9 d\u0027administrateur : -La Soci\u00E9t\u00E9 Anonyme \u00AB BIOSIX GLOBAL \u00BB anciennement \u00AB SAFIBEL \u00BB, modification en cours de publication, num\u00E9ro d\u0027entreprise 0454.743.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4480 Engis. A l\u0027instant, la soci\u00E9t"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "El\u00E9onore SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Madame El\u00E9onore SAMAIN, n\u00E9e \u00E0 Namur le 12 janvier 1994, num\u00E9ro national 94.01.12-222.41, domicili\u00E9e \u00E0 4219 Wasseiges, rue les Moy\u00E8res 25, ici repr\u00E9sent\u00E9e et qui, ainsi respr\u00E9sent\u00E9e, d\u00E9clare accepter ce mandat."
    }
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  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIO 6",
    "legal_form": "SA"
  }
}

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    "name_full": "BIO 6",
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    "admin_delegated_added": [
      {
        "name": "La Soci\u00E9t\u00E9 Anonyme \u00AB BIOSIX GLOBAL \u00BB",
        "quote": "de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 \u00AB BIOSIX GLOBAL \u00BB, qui aura donc la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Serge MANZATO",
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        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Serge MANZATO au poste d\u0027administrateur pour achever le mandat de Monsieur Hubert SAMAIN \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 approuvant les comptes au 30 septembre 2019. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9. Monsieur Serge M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.323.043",
    "name_full": "BIO 6",
    "legal_form": "SA"
  }
}