BIOLAB

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026 DU BRABANT WALLON",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fin de mandat d\u0027administrateur, reconduction de mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9cision sur l\u0027adresse exacte du si\u00E8ge social",
      "value": "Fin de mandat d\u0027administrateur, reconduction de mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9cision sur l\u0027adresse exacte du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 20 mars 2026 tenue au si\u00E8ge social de la soci\u00E9t\u00E9 que les d\u00E9cisions suivantes ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 :",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Rectifier et pr\u00E9ciser l\u0027adresse exacte du si\u00E8ge social de la soci\u00E9t\u00E9 aupr\u00E8s du Moniteur Belge, de la Banque Carrefour des Entreprises (BCE) et aupr\u00E8s de la TVA - la mention de la bo\u00EEte \u00E9tant tr\u00E8s importante - il y a lieu de lire pour l\u0027adresse : Chauss\u00E9e de Louvain 273 bo\u00EEte 2 \u00E0 1410 Waterloo",
      "value": "Chauss\u00E9e de Louvain 273 bo\u00EEte 2 \u00E0 1410 Waterloo",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Approuver la reconduction du mandat de Madame Isabelle DEROULEDE, domicili\u00E9e \u00E0 Waterloo, pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO DE 2032.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "6 ans",
        "end_date": "2032"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de Monsieur Jean-Max Duraffourd venu \u00E0 \u00E9ch\u00E9ance n\u0027est pas reconduit.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u003E, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "purpose": "repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2040,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.995.639",
      "kind": "company",
      "name": "BIOLAB",
      "attrs": {
        "address": "Chauss\u00E9e de Louvain 273 bo\u00EEte 2 \u00E0 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle DEROULEDE",
      "attrs": {
        "address": "Waterloo"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Max Duraffourd",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "THG BRUXELLES",
      "attrs": {
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Gondry",
      "attrs": {}
    }
  ]
}

{
  "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": "2022-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.995.639",
    "name_full": "BIOLAB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Max Duraffourd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de Monsieur Jean-Max Duraffourd, domicili\u00E9 \u00E0 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Deroulede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de ... Madame Isabelle Deroulede, domicili\u00E9e \u00E0 Waterioo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Deroulede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, Madame Isabelle DEROULEDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.995.639",
    "name_full": "BIOLAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle DEROULEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "nommer Madame Isabelle DEROULEDE, \u00E0 Waterloo, avenue d\u0027Argenteuil, 25, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 5 juillet 2018 jusqu\u0027\u00E0 l\u0027AGO de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.995.639",
    "name_full": "BIOLAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine DURAFFOURD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Mademoiselle Jos\u00E9phine DURAFFOURD, domicili\u00E9e \u00E0 1040 Bruxelles, avenue de la Chasse, 169, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effect au 6 f\u00E9vrier 2017; d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEROULEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-07",
      "evidence_quote": "de nommer Madame Isabelle DEROULEDE, domicili\u00E9e \u00E0 1410 Waterloo, avenue d\u0027Argenteuil, 25, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 7 f\u00E9vrier 2017 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022; son mandat est non r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.995.639",
    "name_full": "BIOLAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Max Duraffourd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter le renouvellement pour une dur\u00E9e de 6 ans des mandats d\u0027administrateurs: - Monsieur Jean-Max Duraffourd, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Duraffourd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter le renouvellement pour une dur\u00E9e de 6 ans des mandats d\u0027administrateurs: - Madame Jos\u00E9phine Duraffourd, administrateur jusqu\u0027\u00E0 l\u0027AGO de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.995.639",
    "name_full": "BIOLAB",
    "legal_form": "SA"
  }
}

{
  "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": "2013-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.995.639",
    "name_full": "BIOLAB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}