BIOPARTICIPATIONS

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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 26 MAI 2026",
      "value": "2026-05-26",
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      "quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me MULLIEZ de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9.",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
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      "quote": "Objet de l\u0027acte : D\u00E9mission d\u0027Administrateur",
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        "role": "Administrateur"
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        "kbo": null,
        "name": "MUTATIS S.A.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer au poste d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e : MUTATIS S.A., comparante, dont le repr\u00E9sentant permanent est Monsieur Hugues DESURMONT, comparant.",
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        "rrn": null,
        "name": "J\u00E9r\u00F4me MULLIEZ",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer au poste d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... Monsieur J\u00E9r\u00F4me MULLIEZ, valablement repr\u00E9sent\u00E9 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LucAlb\u00E9ric MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer au poste d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... Monsieur LucAlb\u00E9ric MULLIEZ, valablement repr\u00E9sent\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "kbo": null,
        "name": "MUTATIS S.A.",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Lesquels d\u00E9clarent prendre acte de la d\u00E9mission de la SA MUTATIS au poste d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour."
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    "kbo": "0885.409.169",
    "name_full": "BIOPARTICIPATIONS",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident de s\u00E9ance rappelle que le 17 octobre dernier, les Actionnaires de la Soci\u00E9t\u00E9 se sont r\u00E9unis par devant notaire aux fins de notamment se prononcer sur l\u0027adaptation des statuts de la Soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. Lors de cette Assembl\u00E9e G\u00E9n\u00E9rale, les Actionnaires ont m"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Hugues DESURMONT",
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        "kbo": "0881733067",
        "name": "MUTATIS",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "le Conseil d\u00E9cide de nommer ... la S.A. MUTATIS (0881.733.067 RPM du Hainaut, Division Tournai), repr\u00E9sent\u00E9e par Monsieur Hugues DESURMONT aux fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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{
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    {
      "kind": "director_renew",
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        "name": "J\u00E9r\u00F4me MULLIEZ",
        "address": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027Administrateurs pour une dur\u00E9e de six ans [...] de Monsieur J\u00E9r\u00F4me MULLIEZ"
    },
    {
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        "name": "KEROLD SPRL",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027Administrateurs [...] KEROLD SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hugues DESURMONT"
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    {
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        "rrn": null,
        "name": "Louis-Charles KIENER",
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027Administrateurs [...] de Monsieur Louis-Charles KIENER"
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        "name": "Luc-Alb\u00E9ric MULLIEZ",
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        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Luc-Alb\u00E9ric MULLIEZ [...] comme Administrateur \u00E0 compter de ce jour"
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    {
      "kind": "director_renew",
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        "name": "J\u00E9r\u00F4me MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u00E9cide de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur J\u00E9r\u00F4me MULLIEZ."
    },
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      "kind": "director_renew",
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        "kbo": null,
        "name": "KEROLD SPRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "le Conseil d\u00E9cide de renouveler le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL KEROLD, repr\u00E9sent\u00E9e par Monsieur Hugues DESURMONT."
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin Motte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode de quatre ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020: Monsieur "
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  "subject_company": {
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        "rrn": null,
        "name": "Thierry Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de - Monsieur Thierry Mulliez, Impasse Le Vert Coteau, Rue d\u0027hem 20, 59170 Croix comme administrateur \u00E0 partir du 18 juin 2015.",
      "discharge_granted": false
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      "person": {
        "rrn": null,
        "name": "Bruno Deberdt",
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        "kbo": "0898179814",
        "name": "Kerold SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveaux administrateurs et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2018 : - La SPRL Kerold, (Num\u00E9ro d\u0027entreprise 0898.179"
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Louis-Charles Kiener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveaux administrateurs et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2018 : - Monsieur Louis-Charles Kiener, Quai de Valmy "
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      "kind": "director_out",
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        "name": "J\u00E9r\u00F4me Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Le conseil d\u0027administration constate la d\u00E9mission de - Monsieur J\u00E9r\u00F4me Mulliez en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9; - \u00E0 partir de ce jour."
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        "name": "J\u00E9r\u00F4me Mulliez",
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      },
      "effective_date": "2015-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil nomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e 2018: Monsieur J\u00E9r\u00F4me Mulliez, Hatherley Horsell Park, Horsell, Woking, GU21 4LY, Surrey, Royaume-uni, comme pr\u00E9sident du conseil d\u0027administration."
    },
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        "name": "Bruno Deberdt",
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        "kbo": "0898179814",
        "name": "Kerold SPRL",
        "address": null,
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      },
      "effective_date": "2015-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil nomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e 2018: - Kerold SPRL, Rue Terre \u00E0 Briques 29 E, 7522 Marquain, comme administrateur d\u00E9l\u00E9gu\u00E9."
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      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les collaborateurs d\u00E9nomm\u00E9s ci-apr\u00E8s de Deloitte., qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8 a",
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