Biotic Healthcare

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Juprelle",
        "region": null,
        "street": "rue Bourgogne",
        "country": "BE",
        "postcode": "4452",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "THIMISTER-CLERMONT",
        "region": null,
        "street": "Clos des Trois Puits",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-09-14",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du 14.09.2025 \u00E0 l\u0027adresse suivante: 38, rue Bourgogne - 4452 Juprelle - Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.296.486",
    "name_full": "BIOTIC HEALTHCARE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "La d\u00E9mission avec effet au 01.12.2023 de Madame Sophie GILSON, n\u00E9e \u00E0 Verviers, le 08 avril 1965, demeurant au Rue Joseph Wauters, 64, B-4800 Verviers, comme administratrice (-d\u00E9l\u00E9gu\u00E9e) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Biotic Healthcare, est accept\u00E9e. D\u00E9charge-lui est accord\u00E9e pour l\u0027ex\u00E9cution ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien MASSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "La d\u00E9mission avec effet au 01.12.2023 de Monsieur Julien MASSET, n\u00E9 \u00E0 Li\u00E8ge, le 05 septembre 1982, demeurant au Clos des Trois Puits, 8, B-4890 Thimister-Clermont, comme administrateur (-d\u00E9l\u00E9gu\u00E9) et repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Biotic Healthcare, est accept\u00E9e. D\u00E9char",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavie WAGNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "La nomination avec effet au 01.12.2023 de Madame Flavie WAGNER n\u00E9e \u00E0 Reutlingen, le 20 mai 1985, demeurant au Clos des Trois Puits, 8, B-4890 Thimister-Clermont, comme administratrice (-d\u00E9l\u00E9gu\u00E9e) et repr\u00E9sentante permanente de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Biotic Healthcare, est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.296.486",
    "name_full": "BIOTIC HEALTHCARE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4890 Thimister-Clermont, Clos des Trois Puits, 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-05",
        "name": "Julien Remy Mich\u00E8le Ghislain MASSET",
        "niss": null,
        "address": "4890 Thimister-Clermont, Clos des Trois Puits, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6513,
      "holder_person_name": "Julien Remy Mich\u00E8le Ghislain MASSET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 501,
      "amount_subscribed_eur": 6513,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-04-08",
        "name": "Sophie Viviane Victoire GILSON",
        "niss": null,
        "address": "4800 Verviers, rue Joseph Wauters, 64"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6487,
      "holder_person_name": "Sophie Viviane Victoire GILSON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 6487,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 13000,
  "subject_company": {
    "kbo": "0782.296.486",
    "name_full": "Biotic Healthcare",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-16",
  "post_incorporation_mandates": []
}