BIOCIDAL ALTERNATIVE SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEG 27 MAI 2026",
      "value": "2026-05-27",
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      "type": "publication",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 d\u00E9cembre 2025",
      "value": "2025-12-15",
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Monsieur Philippe SAMAIN (NN 640513-171-42) de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet ce 15/12/2025.",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Monsieur Philippe SAMAIN (NN 640513-171-42) de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet ce 15/12/2025.",
      "value": {
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "Sur proposition du Conseil d\u0027administration, en remplacement de Monsieur Philippe SAMAIN, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Morgan HANS (NN 850310-053-95) au poste d\u0027administrateur.",
      "value": {
        "date": "2025-12-15",
        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Monsieur Morgan Hans d\u00E9bute ce 15/12/2025 pour se terminer lors de la tenue de l\u0027AG de 2028 devant approuver les comptes annuels au 31/12/2027.",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
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        "currency": "EUR"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM Interfiduciaire SRL, sise Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.44), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir au nom et pour compte de BIOCIDAL ALTERNATIVE SOLUTIONS SA, les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
      "value": {
        "date": "2025-12-15",
        "purpose": "accomplir au nom et pour compte de BIOCIDAL ALTERNATIVE SOLUTIONS SA, les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
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    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 15 d\u00E9cembre 2025",
      "value": "2025-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9 \u00E9 des voix, l\u0027organe d\u0027administration d\u00E9signe Monsieur Morgan HANS \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 tel que pr\u00E9vu par l\u0027article 18 des statuts.",
      "value": {
        "date": "2025-12-15",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration mandate la soci\u00E9t\u00E9 RSM Interfiduciaire SRL, sise Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.44), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir au nom et pour compte de BIOCIDAL ALTERNATIVE SOLUTIONS SA, les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
      "value": {
        "date": "2025-12-15",
        "purpose": "accomplir au nom et pour compte de BIOCIDAL ALTERNATIVE SOLUTIONS SA, les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
        "subdelegation": true,
        "representative": "Serge Leleux ou un de ses administrateurs"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission \u0026 Nomination d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "D\u00E9mission \u0026 Nomination d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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      "subject": null
    }
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  "entities": [
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      "kbo": "0658.960.293",
      "kind": "company",
      "name": "BIOCIDAL ALTERNATIVE SOLUTIONS",
      "attrs": {
        "address": "Rue des Tuiliers 4 - 4480 Engis",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": null,
        "trade_name": "ONVISION LIEGE"
      }
    },
    {
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      "kind": "person",
      "name": "Philippe SAMAIN",
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        "rrn": "64.05.13-171-42"
      }
    },
    {
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      }
    },
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        "address": "Lozenberg 18 \u00E0 1932 Zaventem"
      }
    },
    {
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      "name": "Serge Leleux",
      "attrs": {}
    }
  ]
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.960.293",
    "name_full": "BIOCIDAL ALTERNATIVE SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Samain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la reconduction, pour une dur\u00E9e de 6 ans, des mandats venus \u00E0 \u00E9ch\u00E9ance: Au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : - Philippe Samain (NN 64.05.13-171.42) domicili\u00E9 Rue de Fleurus 14 \u00E0 5140 Sombreffe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la reconduction, pour une dur\u00E9e de 6 ans, des mandats venus \u00E0 \u00E9ch\u00E9ance: Au poste d\u0027administrateur -Thomas Detry (NN 87.01.08-303.30) domicili\u00E9 Rue aux Fontaines 101 \u00E0 4480 Clermont-sous-Huy"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Estelle Sommacal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la reconduction, pour une dur\u00E9e de 6 ans, des mandats venus \u00E0 \u00E9ch\u00E9ance: - Estelle Sommacal (NN 93.06.21-144.57) domicili\u00E9 Rue des Ponts 45 \u00E0 4430 Ans"
    }
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  "subject_company": {
    "kbo": "0658.960.293",
    "name_full": "BIOCIDAL ALTERNATIVE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "rue des Tuilliers",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Eghez\u00E9e",
        "region": null,
        "street": "rue du Warichet",
        "country": "BE",
        "postcode": "5310",
        "box_number": "2",
        "street_number": "9"
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est actuellement install\u00E9 \u00E0 5310 Eghez\u00E9e, rue du Warichet 9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 4480 Engis, rue des Tuilliers 4. La disposition prend effet imm\u00E9diatement."
    }
  ],
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  "subject_company": {
    "kbo": "0658.960.293",
    "name_full": "BIOCIDAL ALTERNATIVE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Monsieur Charles DEHON de son poste d\u0027administrateur d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 21/11/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SAMAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, en remplacement de Monsieur Charles DEHON, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Philippe SAMAIN au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SAMAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Philippe SAMAIN \u00E0 a fonction d\u0027administrateur- d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0658.960.293",
    "name_full": "BIOCIDAL ALTERNATIVE SOLUTIONS",
    "legal_form": "SA"
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}

{
  "kind": "oprichting",
  "seat": "5030 Gembloux, rue de la V\u00F4te 19",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-27",
        "name": "DEHON, Charles Bernard Marie Ghislain",
        "niss": null,
        "address": "5030 Gembloux, rue de la V\u00F4te 19"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEHON, Charles Bernard Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-08",
        "name": "DETRY Thomas",
        "niss": null,
        "address": "4480 Clermont-sous-Huy, Fontaines 101"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DETRY Thomas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-06-21",
        "name": "SOMMACAL Estelle",
        "niss": null,
        "address": "4020 Li\u00E8ge, rue Jean Jaur\u00E8s 30a"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SOMMACAL Estelle",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2539.54,
  "subject_company": {
    "kbo": "0658.960.293",
    "name_full": "Soci\u00E9t\u00E9 anonyme (implied by context of \u0027soci\u00E9t\u00E9\u0027 and \u0027actionnaires\u0027 in a Belgian notarial act, though explicit name is missing from this excerpt, standard extraction requires the name. However, looking closely at the text provided, the company name is NOT explicitly stated in this specific excerpt. It starts mid-sentence with \u0027que celle-ci...\u0027. This is a continuation of a previous page. Without the name, I cannot invent it. However, usually, these prompts imply the name is findable. Let\u0027s look for clues. \u0027RSM InterFiduciaire\u0027 is a service provider. The founders are Dehon, Detry, Sommacal. The text does NOT contain the company name. I will have to output null or infer if possible? No, strict extraction. Wait, looking at the very beginning: \u0027que celle-ci n\u2019a pas plus de deux actionnaires\u0027. This is clearly a fragment. I will extract what is present. If the name is missing, I will leave it null or check if I missed it. Scanning... No name found. I will output null for company_name as it is not in the text.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-15",
  "post_incorporation_mandates": []
}