BioPharma Management and Consulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/03/2024 - Annexes du Moniteur belge",
      "value": "28/03/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-03-2024",
      "value": "26-03-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-20",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Morgane DEVRIESE ... le 20 mars 2024",
      "value": "20 mars 2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-03-20",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "20 mars 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution : approbation du rapport ... d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es",
      "value": "rapport du conseil d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Deuxi\u00E8me r\u00E9solution ... modifier les droits de nomination et de d\u00E9signation du conseil d\u2019administration tels qu\u2019ils figurent \u00E0 l\u2019article 14.1 des statuts",
      "value": "modification des droits de nomination et de d\u00E9signation du conseil d\u2019administration (article 14.1)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Troisi\u00E8me r\u00E9solution ... r\u00E9f\u00E9rence \u00E0 la \u0027Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie SA\u0027 ... est remplac\u00E9e par une r\u00E9f\u00E9rence \u00E0 \u0027Wallonie Entreprendre SA\u0027",
      "value": "remplacement de la r\u00E9f\u00E9rence \u00E0 \u0027Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie SA\u0027 par \u0027Wallonie Entreprendre SA\u0027 dans les statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Quatri\u00E8me r\u00E9solution ... les articles 11, 14, 15 et 45 des statuts sont libell\u00E9s comme suit",
      "value": "coordination des articles 11, 14, 15 et 45 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Sixi\u00E8me r\u00E9solution ... accepter la d\u00E9mission des administrateurs actuels ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BioPharma Management and Consulting (administrateur investisseur)",
      "value": {
        "role": "administrateur investisseur"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Sixi\u00E8me r\u00E9solution ... accepter la d\u00E9mission ... La soci\u00E9t\u00E9 anonyme Sparaxis (administrateur minoritaire)",
      "value": {
        "role": "administrateur minoritaire"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Sixi\u00E8me r\u00E9solution ... accepter la d\u00E9mission ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A Q Invest (administrateur minoritaire)",
      "value": {
        "role": "administrateur minoritaire"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Sixi\u00E8me r\u00E9solution ... accepter la d\u00E9mission ... M. Stefan Braam (CEO)",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "date": "2024-03-20",
      "type": "officer_appointment",
      "quote": "Sixi\u00E8me r\u00E9solution ... nomination comme administrateurs non statutaires de : M. Tim van Biesen ... en tant qu\u0027administrateur investisseur",
      "value": {
        "role": "administrateur investisseur",
        "start_date": "2024-03-20"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur investisseur",
        "start_date": "20 mars 2024"
      }
    },
    {
      "date": "2024-03-20",
      "type": "officer_appointment",
      "quote": "Sixi\u00E8me r\u00E9solution ... nomination ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BioPharma Management and Consulting ... en tant qu\u0027administrateur minoritaire",
      "value": {
        "role": "administrateur minoritaire",
        "start_date": "2024-03-20"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur minoritaire",
        "start_date": "20 mars 2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Denis Bedoret",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2024-03-20",
      "type": "officer_appointment",
      "quote": "Sixi\u00E8me r\u00E9solution ... nomination ... Monsieur Gustavo Mahler ... en tant qu\u2019administrateur ex\u00E9cutif",
      "value": {
        "role": "administrateur ex\u00E9cutif",
        "start_date": "2024-03-20"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur ex\u00E9cutif",
        "start_date": "20 mars 2024"
      }
    },
    {
      "date": "2024-03-20",
      "type": "officer_appointment",
      "quote": "Sixi\u00E8me r\u00E9solution ... Monsieur Gustavo Mahler ... en tant que ... \u0027Chief Executive Officer\u0027",
      "value": {
        "role": "Chief Executive Officer",
        "start_date": "2024-03-20"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "Chief Executive Officer",
        "start_date": "20 mars 2024"
      }
    },
    {
      "date": "2024-03-20",
      "type": "officer_appointment",
      "quote": "Sixi\u00E8me r\u00E9solution ... nomination ... Monsieur Stefan Braam ... en tant qu\u2019administrateur ex\u00E9cutif",
      "value": {
        "role": "administrateur ex\u00E9cutif",
        "start_date": "2024-03-20"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur ex\u00E9cutif",
        "start_date": "20 mars 2024"
      }
    },
    {
      "date": "2024-03-20",
      "type": "officer_appointment",
      "quote": "Septi\u00E8me r\u00E9solution ... nommer Monsieur G\u00E9ry Lefebvre ... en tant qu\u2019observateur au sein du conseil d\u2019administration",
      "value": {
        "role": "observateur",
        "start_date": "2024-03-20"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "observateur",
        "start_date": "20 mars 2024"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Huiti\u00E8me r\u00E9solution ... confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht ou tout autre avocat du cabinet d\u2019avocats AKD ... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative ...",
      "value": "remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la taxe sur la valeur ajout\u00E9e, de compl\u00E9ter le registre des actions et le signer",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56423,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0565.979.162",
      "kind": "company",
      "name": "Ncardia Holding",
      "attrs": {
        "seat": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Morgane DEVRIESE",
      "attrs": {
        "address": "Schaerbeek (Bruxelles)-second canton"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
      "attrs": {
        "seat": "Boulevard Lambermont 336"
      }
    },
    {
      "id": "e4",
      "kbo": "0664.691.906",
      "kind": "company",
      "name": "BioPharma Management and Consulting",
      "attrs": {
        "seat": "5650 Clermont, rue de Viscourt 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Denis Bedoret",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Sparaxis",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christina Franssen",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "A Q Invest",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Alain Parthoens",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Braam",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Tim van Biesen",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Gustavo Mahler",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9ry Lefebvre",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Locht",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "AKD",
      "attrs": {
        "seat": "place du Champ de Mars 5, 1050 Ixelles"
      }
    }
  ]
}