BIOCAP Charleroi

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BIOCAP \u0026 CO \u00BB",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CLEBIO \u00BB",
      "value": {
        "role": "administrateur unique",
        "effective_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Xavier Dethier n\u00E9 \u00E0 La Louvi\u00E8re (Belgique) le 5 avril 1980, domicili\u00E9 Hengstenberg, 157, 3090 Overijse (Belgique).",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1567,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.717.591",
      "kind": "company",
      "name": "BIOCAP CHARLEROI",
      "attrs": {
        "seat": "Rue Constantin Meunier 8 - 6001 CHARLEROI",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0685.738.332",
      "kind": "company",
      "name": "BIOCAP \u0026 CO",
      "attrs": {
        "seat": "6800 Libramont-Chevigny, Recogne, L\u0027Ali\u00E9nau 102",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0631.941.241",
      "kind": "company",
      "name": "CLEBIO",
      "attrs": {
        "seat": "6800 LIBRAMONT- CHEVIGNY, Recogne, l\u0027Ali\u00E9nau 102",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Dethier",
      "attrs": {
        "address": "Hengstenberg, 157, 3090 Overijse (Belgique)",
        "birth_date": "1980-04-05",
        "birth_place": "La Louvi\u00E8re (Belgique)"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.717.591",
    "name_full": "BIOCAP CHARLEROI",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Annette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Monsieur le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission des g\u00E9rantes statutaires, Mesdames DUBOIS Annette et BARE Mart\u00EDne, re\u00E7ue ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BARE Mart\u00EDne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Monsieur le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission des g\u00E9rantes statutaires, Mesdames DUBOIS Annette et BARE Mart\u00EDne, re\u00E7ue ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame GEENS Anne, n\u00E9e \u00E0 Leuze en Hainaut le 04/01/1979 domicili\u00E9e rue du Chaumia, 2 \u00E0 5070 LE ROUX;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame CHARLIER Vanessa, n\u00E9e \u00E0 Turnhout, le 21/02/1970 domicili\u00E9e rue Grande, 22A \u00E0 5070 LE ROUX:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSON Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Monsieur MASSON Claude, n\u00E9 \u00E0 Namur le 22/10/1959 domicili\u00E9 rue de Flostoy, 36A \u00E0 5364 SCHALTIN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Monsieur BAERT Etienne, n\u00E9 \u00E0 Namur le 27/06/1960 domicili\u00E9 route de Saint G\u00E9rard, 52 \u00E0 5100 W\u00E9pion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0874.717.591",
    "name_full": "BIOCAP CHARLEROI",
    "legal_form": "SPRL"
  }
}