Be-Life
De berekende faillissementskans van Be-Life over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 46 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 23-06-2025 | 2025-00162945 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00147030 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00142321 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20227906 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-34800233 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18000471 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24000509 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26500348 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-23600450 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-31900376 |
-
KORYS BUSINESS SERVICES I NVRechtspersoonBestuurder· vast vert.: Katti Van OosterwijckStaatsblad-akte 22090901 (28-07-2022)Actief28-07-2022 → heden
-
THOMAS LIENARDRechtspersoonBestuurder· vast vert.: Thomas LienardStaatsblad-akte 22029646 (04-03-2022)Actief01-08-2021 → heden
-
THOMAS LIENARD SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Thomas LienardStaatsblad-akte 22020486 (15-02-2022)Actief01-08-2021 → heden
-
SOLAURORRechtspersoonBestuurder· vast vert.: Josette LennertzStaatsblad-akte 20132339 (10-11-2020)Actief10-11-2020 → heden
Voormalige bestuurders (4)
-
Voormalig01-08-2021 → 01-04-2022
2 gebeurtenissen
- 01-04-2022 Ontslagen· Bestuurder
- 01-08-2021 Benoemd· Bestuurder
-
SOLAUROR SRLRechtspersoonBestuurder· vast vert.: Josette LennertzStaatsblad-akte 22020486 (15-02-2022)Voormalig— → 15-02-2022
-
Voormalig13-02-2020 → 27-04-2021
3 gebeurtenissen
- 27-04-2021 Ontslagen· Bestuurder
- 13-02-2020 Ontslagen· Zaakvoerder
- 13-02-2020 Benoemd· Bestuurder
-
Voormalig13-02-2020 → 13-02-2020
2 gebeurtenissen
- 13-02-2020 Benoemd· Bestuurder
- 13-02-2020 Ontslagen· Zaakvoerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'entreprises SC SCRLActief Commissaris · vertegenwoordigd door Philippe Blanche |
— | 07-05-2019 → heden |
| BDO Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Christophe Pelzer |
— | 15-02-2022 → heden |
| BDO Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Christophe Pelzer |
— | 19-05-2025 → heden |
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Josiane VAN INGELGOM |
— | 16-01-2014 → heden |
| NACE primair | Voedingsmiddelenindustrie(10890) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-07-1991 |
| Status | Actief |
| Postcode | 5032 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92065B0060/00L003 | Wallonië | 4.305 m² | 1 · 683 m² | 7,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-01-2026 Wijziging in het bestuur
Technische details
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},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BE-LIFE",
"legal_form": "SRL"
}
}09-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Verstringe — Bestuurder
- Katti Van Oosterwijck — Bestuurder
Technische details
{
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"name": "Wouter Verstringe",
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}
},
{
"kind": "director_out",
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"schema": "v3.2",
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"subject_company": {
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}
}09-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Verstringe — Commissaris
- Katti Van Oosterwijck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
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"name": "Katti Van Oosterwijck",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de Korys Business Services I SA, administrateur de la Soci\u00E9t\u00E9, de remplacer son repr\u00E9sentant permanent.",
"decharge_status": null,
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{
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-11-25",
"evidence_quote": "Le nouveau repr\u00E9sentant permanent est Wouter Verstringe, (...), qui remplace la pr\u00E9c\u00E9dente repr\u00E9sentante Katti Van Oosterwijck \u00E0 compter de 25 novembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Wouter Verstringe",
"rep_rotation_old_rep": "Katti Van Oosterwijck",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tineke Demey",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Accorder une procuration sp\u00E9ciale \u00E0 Tineke Demey pour repr\u00E9senter, s\u00E9par\u00E9ment et avec droit de substitution, la Soci\u00E9t\u00E9 concernant la publication des d\u00E9cisions anticip\u00E9es au Journal officiel belge, pr\u00E9parer, ex\u00E9cuter et signer tous les documents, instruments, actes et formalit\u00E9s, et donner toutes le",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.733.518",
"name_full": "Be-Life",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Tineke Demey",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Be-Life",
"old": "BIO-LIFE",
"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-07-2025 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2025-11-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bureau Lerminiaux Michaux, ayant son si\u00E8ge \u00E0 5575 Gedinne, Rue de la Croix-du-H\u00EAtre,Rien. 12, et avec num\u00E9ro d\u0027entreprise 0808.026.529, repr\u00E9sent\u00E9e par Monsieur MICHAUX Jean,ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0808.026.529",
"holder_name": "Bureau Lerminiaux Michaux",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.733.518",
"name_full_after": "Be-Life",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BIO-LIFE",
"current_zetel_raw": "Rue Camille Hubert,Isnes 33",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0808.026.529",
"holder_name": "Bureau Lerminiaux Michaux",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article is replaced with a new text defining the company\u0027s legal form as a limited liability company and its new name \u0027Be-Life\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Be-Life\u0022.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-05-2025 Christophe Pelzer benoemd tot commissaris
- Christophe Pelzer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
"address": "rue Phocas Lejeune 30 5032 Les Isnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cision de renouveler le mandat de BDO REVISEURS D\u0027ENTREPRISES SRL avec repr\u00E9sentant permanent Mr. Christophe Pelzer, rue Phocas Lejeune 30 5032 Les Isnes en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Christophe Pelzer benoemd tot commissaire
- Christophe Pelzer — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE"
}
}19-05-2025 Christophe Pelzer herbenoemd als commissaris
- Christophe Pelzer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique marque son accord avec les r\u00E9solutions suivantes: D\u00E9cision de renouveler le mandat de BDO REVISEURS D\u0027ENTREPRISES SRL avec repr\u00E9sentant permanent Mr. Christophe Pelzer, rue Phocas Lejeune 30 5032 Les Isnes en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
}
}19-09-2022 Kapitaalverhoging tot €68.200
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 68200.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE"
}
}19-09-2022 Kapitaalverhoging van €68.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 68200.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 68200.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 68.200,00 EUR, par un apport en nature de 135.640,28 EUR et par l\u0027\u00E9mission de 62 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2022. L\u0027apport est inscrit sur le compte de capitaux propres disponible, \u00E0 concurrence de 68.200,00 EUR.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "BV"
}
}19-09-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-19",
"filing_date": "2022-09-08",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022VITALDI\u0022 SA - APPORT SUPPLEMENTAIRE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 Bio-Life SRL a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports de fusion conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.733.518",
"name": "BIO-LIFE SRL",
"role": "acquiring",
"address": "5032 Gembloux (Isnes), rue Camille Hubert 33 (Parc Scientifique Crealys)",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "VITALDI SA",
"role": "absorbed",
"address": "5032 Gembloux (Isnes), rue Camille Hubert 33 (Parc Scientifique Crealys)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"5:121",
"5:133",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-01-01",
"exchange_ratio_text": "1 nouvelle action au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une (1) action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 62,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (VITALDI SA) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (BIO-LIFE SRL), sans exception ni r\u00E9serve.",
"equity_transferred_eur": 135640.28,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 1er septembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Bio-Life SRL a approuv\u00E9 la fusion par absorption de VITALDI SA, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est au m\u00EAme endroit. Le patrimoine entier de VITALDI SA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Bio-Life SRL. En contrepartie, l\u0027actionnaire unique de VITALDI SA a re\u00E7u 62 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es, au taux d\u0027\u00E9change de 1:1. Un apport en nature d\u0027une valeur de 135.640,28 EUR a \u00E9t\u00E9 effectu\u00E9, dont 68.200,00 EUR inscrits au compte de capitaux propres disponibles.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-07-2022 2 bestuurders benoemd, 1 ontslagnemend correctie
- Korys Business Services I SA — Bestuurder
- Stéphanie Patris — Dagselijks bestuur
- SOLAUROR SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0739.783.267",
"name": "SOLAUROR SRL",
"address": "Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission avec effet r\u00E9troactif au 1 avril 2022 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : \u2022 SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.783.267",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "0418.759.787",
"name": "Korys Business Services I SA",
"address": "Villalaan 96, 1500 Halle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Korys Business Services I SA, Villalaan 96, 1500 Halle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0418.759.787, repr\u00E9sent\u00E9e par MM. Katti Van Oosterwijck, de nationalit\u00E9 belge, \u00E9lisant dom",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0418.759.787",
"name": "Korys Business Services I SA",
"address": "Villalaan 96, 1500 Halle",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 (i) la d\u00E9mission de SOLAUROR SRL, repr\u00E9sent\u00E9e par Mr. Bruno Thysebaert, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et (ii) la nomination en tant que administrateur de la Soci\u00E9t\u00E9 de Korys Business Services I SA, avec repr\u00E9sentant permanent MM. Katti Van Oosterwijck, le conseil d\u0027administration d",
"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": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Patris",
"address": "Rue Camille Hubert 33, 5032 Isnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est octroy\u00E9e \u00E0 Madame St\u00E9phanie Patris et \u00E0 tout autre employ\u00E9 ou collaborateur de la Soci\u00E9t\u00E9, \u00E9lisant aux fins de cette procuration domicile \u00E0 Rue Camille Hubert 33, 5032 Isnes, chacun agissant individuellement et avec pouvoir de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-28",
"filing_date": "2022-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "22090901"
}28-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katti Van Oosterwijck — Bestuurder
- Bruno Thysebaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Thysebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739783267",
"name": "SOLAUROR SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission avec effet r\u00E9troactif au 1 avril 2022 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.783.267 ("
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katti Van Oosterwijck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418759787",
"name": "Korys Business Services I SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Korys Business Services I SA, Villalaan 96, 1500 Halle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0418.759.787, repr\u00E9sent\u00E9e par MM. Katti Van Oosterwijck, de nationalit\u00E9 belge, \u00E9lisant domic"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
}
}28-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Korys Business Services I SA — Bestuurder
- SOLAUROR SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOLAUROR SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Korys Business Services I SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE"
}
}30-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Philippe Weicker",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-22",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Le rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration, ainsi que les rapports d\u0027un commissaire, d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, sont dispens\u00E9s pour cette fusion.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.733.518",
"name": "BIO-LIFE",
"role": "acquiring",
"address": "Rue Camille Hubert 33 \u00E0 5032 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0477.698.472",
"name": "VITALDI",
"role": "absorbed",
"address": "Rue Camille Hubert 33 \u00E0 5032 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:24",
"12:25",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 62,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 anonyme VITALDI est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BIO-LIFE par suite de dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0459.910.454",
"org_name": "BDO ADVISORY SRL",
"person_name": "Jean-Philippe Weicker",
"org_rep_person_name": "Jean-Philippe Weicker"
},
"summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s BIO-LIFE (SRL) et VITALDI (SA), toutes deux d\u00E9tenues \u00E0 100 % par Healthy Holding SA, ont adopt\u00E9 un projet commun de fusion par absorption, selon lequel VITALDI transf\u00E8re int\u00E9gralement son patrimoine \u00E0 BIO-LIFE sans liquidation. Le projet pr\u00E9voit la cr\u00E9ation de 62 nouvelles actions de BIO-LIFE, \u00E9chang\u00E9es contre les 62 actions de VITALDI, avec effet comptable \u00E0 partir du 1er janvier 2022. Les formalit\u00E9s de d\u00E9p\u00F4t et de publication sont assur\u00E9es par des mandataires d\u00E9sign\u00E9s.",
"co_filed_documents": [
"un exemplaire du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2022 2 bestuurders benoemd, 3 ontslagnemend
- SOLAUROR SRL — Bestuurder
- Thomas Lienard — Bestuurder
- SOLAUROR SRL — Bestuurder
- SOLAUROR SRL — Gedelegeerd bestuurder
- Bruno Thysebaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOLAUROR SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SOLAUROR SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Thysebaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOLAUROR SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Lienard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE"
}
}04-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Thysebaert — Bestuurder
- Thomas Lienard — Bestuurder
- SOLAUROR SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOLAUROR SRL",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission avec effet r\u00E9troactif au 1 ao\u00FBt 2021 des personnes suivantes en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 : SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Thysebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739783267",
"name": "SOLAUROR SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-01",
"evidence_quote": "La nomination de personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1 ao\u00FBt 2021: SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.783.267 (RPM Brabant Wallon) repr\u00E9sent\u00E9e par M. Br"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lienard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641918779",
"name": "THOMAS LIENARD SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-01",
"evidence_quote": "La nomination de personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1 ao\u00FBt 2021: ... THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, qui d\u00E9clare accepter ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "BV"
}
}15-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Lienard — Gedelegeerd bestuurder
- Josette Lennertz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josette Lennertz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOLAUROR SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de SOLAUROR SRL, avec repr\u00E9sentant permanent M. Josette Lennertz, en tant qu\u0027 administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lienard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THOMAS LIENARD SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-01",
"evidence_quote": "le Conseil d\u0027administration ... d\u00E9cide de nommer de THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1 ao\u00FBt 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "BV"
}
}15-02-2022 Christophe Pelzer herbenoemd als commissaris
- Christophe Pelzer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sixi\u00E8me r\u00E9solution D\u00E9cision de renouveler le mandat de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B 00023) avec repr\u00E9sentant permanent Mr Christophe Pelzer, domicili\u00E9e \u00E0 4600 Richelle, Rue Au Flot 12, r\u00E9viseur d\u0027entreprises (agr\u00E9ment AO2534) - en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE",
"legal_form": "SRL"
}
}15-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- THOMAS LIENARD SRL — Gedelegeerd bestuurder
- SOLAUROR SRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SOLAUROR SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "THOMAS LIENARD SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.733.518",
"name_full": "BIO-LIFE"
}
}15-02-2022 2 bestuurders benoemd
- SCRL BDO Réviseurs d'Entreprises — Commissaire
- Christophe Pelzer — Commissaire (représentant permanent)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant permanent)",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
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}14-12-2021 Philippe Blanche benoemd tot commissaris
- Philippe Blanche — Commissaris
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- BDO REVISEURS D'ENTREPRISES SC SCRL — Commissaire
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}04-05-2021 Josette Lennertz neemt ontslag als bestuurder
- Josette Lennertz — Bestuurder
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}04-05-2021 Josette Lennertz neemt ontslag als bestuurder
- Josette Lennertz — Bestuurder
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}22-04-2021 2 bestuurders benoemd
- Thomas Lienard — Directeur général
- Solauror SRL — Gedelegeerd bestuurder
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}22-04-2021 2 bestuurders benoemd
- Thomas Lienard — Zaakvoerder
- Josette Lennertz — Gedelegeerd bestuurder
Technische details
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}10-11-2020 Statutenwijziging
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}10-11-2020 2 bestuurders benoemd
- SRL SOLAUROR — Bestuurder
- Josette Lennertz — Représentante permanente
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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