BIOWIN

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      "evidence_quote": "Il ressort d\u0027une notification adress\u00E9e \u00E0 BioWin le 27 ao\u00FBt 2025 que le repr\u00E9sentant permanent de Kaneka Eurgentec SA, Lieven Janssen, est remplac\u00E9, \u00E0 partir du 1er septembre 2025, par Florence Xhonneux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Xhonneux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kaneka Eurgentec SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Il ressort d\u0027une notification adress\u00E9e \u00E0 BioWin le 27 ao\u00FBt 2025 que le repr\u00E9sentant permanent de Kaneka Eurgentec SA, Lieven Janssen, est remplac\u00E9, \u00E0 partir du 1er septembre 2025, par Florence Xhonneux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Suarl\u00E9e",
        "region": "R\u00E9gion Wallonne",
        "street": "Avenue d\u0027Ecolys",
        "country": "BE",
        "postcode": "5020",
        "box_number": "29",
        "street_number": "2"
      },
      "old_address": {
        "city": "Gosselies",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Le si\u00E8ge social de BioWin est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue d\u0027Ecolys 2 bo\u00EEte 29 \u00E0 5020 Suarl\u00E9e, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zentech",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Zentech"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Watson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Watson"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kitozyme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Kitozyme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrimoine de l\u0027Universit\u00E9 de Mons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Patrimoine de l\u0027Universit\u00E9 de Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bio X Pr-Ceylad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Bio X Pr-Ceylad"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Boniver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Jacques Boniver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delmonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Dominique Delmonte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Detheux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Michel Detheux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Leclipteux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Thierry Leclipteux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La gestion journali\u00E8re du P\u00F4le BioWin est confi\u00E9e \u00E0 la sprl Ipinnova, repr\u00E9sent\u00E9e par Sylvie Ponchaut, g\u00E9rante. Dans le cadre de la gestion journali\u00E9re de l\u0027asbl, des pouvoirs lui sont octroy\u00E9s, ainsi qu\u0027\u00E0 Fr\u00E9d\u00E9ric Druck, directeur g\u00E9n\u00E9ral adjoint.",
      "holder_kbo": null,
      "holder_name": "Ipinnova sprl",
      "scope_categories": [
        "management",
        "banking",
        "procurement",
        "contracts",
        "fiscal_administrative",
        "correspondence",
        "substitution"
      ],
      "with_substitution": true
    },
    {
      "quote": "Il ressort du Conseil d\u0027Administration du 23 avril 2015 que les pouvoirs suivants pourront \u00EAtre exerc\u00E9s individuellement, sauf autre indication dans le texte par Ipinnova SPRL, agissant en qualit\u00E9 de directeur g\u00E9n\u00E9ral de BIOWIN d\u00FCment repr\u00E9sent\u00E9e par Madame Sylvie Ponchaut et par Monsieur Fr\u00E9d\u00E9ric Druck, agissant en qualit\u00E9 de directeur g\u00E9n\u00E9ral adjoint de BIOWIN: 1. signer la correspondance joumali\u00E8re engageant BIOWIN; 2. ouvrir conjointement au nom de BIOWIN tous comptes dans des institutions financi\u00E8res; 3. acheter des \u00E9quipements et fournitures, passer toute commande, payer toute facture, n\u00E9gocier ou conclure tous contrats, conventions ou march\u00E9s, faire \u00E9tablir et accepter toutes compensations, accepter et autoriser toute subrogation, pour autant i. que ces actes s\u0027inscrivent dans le cadre de la gestion journali\u00E8re de BIOWIN et ii. que l\u0027engagement n\u0027exc\u00E8de pas 5.000 \u20AC s\u0027il est pris par Monsieur Fr\u00E9d\u00E9ric Druck, et 10.000 \u20AC s\u0027il est pris par Ipinnova SPRL.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Druck",
      "scope_categories": [
        "management",
        "banking",
        "procurement",
        "contracts",
        "fiscal_administrative",
        "correspondence"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Madame France FANNES, avec droit de substitution, tous pouvoirs afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9, de le signer et de le d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent, conform\u00E9ment aux dispos\u00EDtions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "France Fannes",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Leclipteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coris BioConcept SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des cat\u00E9gories concern\u00E9es, la reconduction de 1 membre de la cat\u00E9gorie B ainsi que son: repr\u00E9sentant au Conseil d\u0027Admin\u00EDstration est d\u00E9cid\u00E9 pour une dur\u00E9e de 2 ans. Coris BioConcept SA: Monsieur Thierry Leclipteux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Detheux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ITEOS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des cat\u00E9gories concern\u00E9es, la d\u00E9signation de 1 membre de la cat\u00E9gorie B ainsi que son repr\u00E9sentant est d\u00E9cid\u00E9 pour une dur\u00E9e de 2 ans ITEOS SA: Monsieur Michel Detheux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Halioua",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROMETHERA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le poste d\u0027administrateur a \u00E9t\u00E9 attribu\u00E9 pour un mandat de 1 an (prenant cours \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale) \u00E0 la soci\u00E9t\u00E9 PROMETHERA SA, rue Granbompr\u00E9 11 \u00E0 1435 Mont saint Guibert, repr\u00E9sent\u00E9 par Monsieur Eric Halioua."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Detheux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ITEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027\u00E9ch\u00E9ance de ce mandat de 1 an, le poste d\u0027administrateur reviendra \u00E0 la soci\u00E9t\u00E9 ITEOS repr\u00E9sent\u00E9e par Monsieur Michel Detheux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Havaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PME/TPE Zentech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des PME/TPE Zentech (Jean-Claude Havaux) et BioXpr (Benjamin Damien) selon lettres d\u00FBment re\u00E7ues avant I Assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BioXpr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des PME/TPE Zentech (Jean-Claude Havaux) et BioXpr (Benjamin Damien) selon lettres d\u00FBment re\u00E7ues avant I Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kitozyme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Proposition de d\u00E9signation de deux nouvelles PME/\u0422\u0420\u0415: Kitozyme (Hugues Bultot) et Coris Bioconcept (Thierry Leclipteux). Ces candidatures sont accept\u00E9es par l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9. pour un mandat de 2 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Leclipteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coris Bioconcept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Proposition de d\u00E9signation de deux nouvelles PME/\u0422\u0420\u0415: Kitozyme (Hugues Bultot) et Coris Bioconcept (Thierry Leclipteux). Ces candidatures sont accept\u00E9es par l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9. pour un mandat de 2 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Balligand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Acad\u00E9mie UCL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-09-08",
      "evidence_quote": "l\u0027Acad\u00E9mie UCL: Jean-Luc Balligand remplace Roland Keunings"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Demont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Acad\u00E9mie Wallonie-Bruxelles (ULB)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-09-08",
      "evidence_quote": "l\u0027Acad\u00E9mie Wallonie-Bruxelles (ULB): Dominique Demont remplace Michel Goldman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Boniver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Acad\u00E9mie Wallonie-Europe (ULg)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-09-08",
      "evidence_quote": "l\u0027Acad\u00E9mie Wallonie-Europe (ULg) Jacques Boniver remplace Joseph Martial"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.768.591",
    "name_full": "BIOWIN",
    "legal_form": "ASBL"
  }
}