BIOCAP & CO

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        "name": "Vanessa Charlier",
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      "evidence_quote": "Les administrateurs, apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission de Madame Vanessa Charlier tant pour son poste d\u0027administratrice que pour sa fonction de manager/responsable commerciale, prennent acte de sa double d\u00E9mission."
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      "evidence_quote": "Les membres approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Fr\u00E9d\u00E9ric Tiberghien au poste d\u0027administrateur ind\u00E9pendant / Pr\u00E9sident du Conseil d\u0027Administration."
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        "name": "Ag\u0026Bp Management SRL",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Ag\u0026Bp Management SRL repr\u00E9sent\u00E9e par Madame Anne Geens au poste d\u0027administrateur"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Dare Consulting SRL repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Tiberghien au poste d\u0027administrateur"
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{
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    "office_city": "Li\u00E8ge",
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    "filing_date": "2024-11-14",
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  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport pr\u00E9alable et au d\u00E9lai de 15 jours pr\u00E9vus \u00E0 l\u0027article 5:129 du Code des soci\u00E9t\u00E9s, en faveur des actionnaires souscripteurs.",
    "articles": [
      "5:121",
      "5:129"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0685.738.332",
        "name": "BIOCAP \u0026 CO",
        "role": "other",
        "address": "Recogne, L\u0027Ali\u00E9nau 102, 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.503.925",
        "name": "NAMUR CAPITAL RISQUE",
        "role": "other",
        "address": "5000 Namur, Avenue des Champs Elys\u00E9es 160",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.540.628",
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "role": "other",
        "address": "6700 Arlon, Schoppach, Dr\u00E8ve de l\u0027Arc-en-Ciel 98",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EUREFI",
        "role": "other",
        "address": "Centre Jean Monnet, Maison de la Formation, 54400 Longwy (France)",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:122",
      "5:129"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission d\u0027obligations convertibles en actions nouvelles, dont le montant total est de 1.812.245,20 \u20AC. Les fonds sont lib\u00E9r\u00E9s par des versements en esp\u00E8ces et des conversions de comptes courants. Les obligations seront remboursables en actions ou en esp\u00E8ces au choix de la soci\u00E9t\u00E9 \u00E9mettrice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0685.738.332",
    "name_full": "BIOCAP \u0026 CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BNP Paribas Fortis SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BIOCAP \u0026 CO, tenue le 2 septembre 2021, a d\u00E9cid\u00E9 d\u0027\u00E9mettre un emprunt obligataire convertible en actions, int\u00E9gralement souscrit par les actionnaires pr\u00E9sents. Les fonds ont \u00E9t\u00E9 lib\u00E9r\u00E9s par des versements en esp\u00E8ces et des conversions de comptes courants. Les actionnaires ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence et au d\u00E9lai de r\u00E9tractation pr\u00E9vu par la loi. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 la cr\u00E9ation d\u0027actions nouvelles \u00E0 lib\u00E9ration enti\u00E8re, sous r\u00E9serve du remboursement des obligations.",
  "co_filed_documents": [
    "Attestation bancaire de BNP Paribas Fortis SA dat\u00E9e du 2.9.2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.738.332",
    "name_full": "BIOCAP \u0026 CO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.738.332",
    "name_full": "BIOCAP \u0026 CO",
    "legal_form": "SRL"
  }
}