BIOTECH CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Av. Edmond Van Nieuwenhuyse 20 bte 2-1160 Auderghem (Bruxelles-Capitale)",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av. Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": "2",
        "street_number": "20",
        "locality_suffix": "(Bruxelles-Capitale)"
      },
      "old_address": {
        "raw": "Rue des Tritomas 39/9, 1170 Watermael-Boitsfort (Bruxelles-Capitale)",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Tritomas",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "39/9",
        "locality_suffix": "(Bruxelles-Capitale)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve le transfert de si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement de l\u0027adresse \u003C Rue des Tritomas 39/3 - 1170 Watermael-Boitsfort (Bruxelles-Capitale) \u00BB vers l\u0027adresse: \u003C Av. Edmond Van Nieuwenhuyse 20 bte 2-1160 Auderghem (Bruxelles-Capitale) \u003E et ce avec effet",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.094.655",
    "name_full": "BIOTECH CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier ARGENTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur \u0026 actionnaire unique"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur statutaire",
      "person": {
        "rrn": null,
        "name": "ARGENTIN Didier Daniel Christophe",
        "address": "1170 Watermael-Boitsfort , Rue des Tritomas, 39/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ARGENTIN Didier et d\u00E9j\u00E0 nomm\u00E9 dans les statuts en qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUR EXTRAIT ANALYTIQUE CONFORME Brice GODDIN (notaire).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": "Brice GODDIN, soci\u00E9t\u00E9 notariale",
    "office_city": "Gembloux",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.094.655",
    "name_full": "BIOTECH CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Brice GODDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}