Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 2
14-02-2023
v3.2
14-02-2023
Zetelwijziging
Alle aktes · 17
bijgewerkt 6 maanden geleden
2025
30-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Bastien Emmerechts · Jemeppe-sur-Sambre
Technische details
{
"notary": {
"name": "Bastien Emmerechts",
"firm_city": null,
"firm_name": null,
"office_city": "Jemeppe-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change",
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.020.430",
"name_full_after": "CORIS BIOCONCEPT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CORIS BIOCONCEPT",
"current_zetel_raw": "Rue Guillaume Fouquet,Isnes 11 5032 Gembloux",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Suppression de la premi\u00E8re phrase et remplacement par une nouvelle clause d\u00E9finissant le d\u00E9but et la fin de l\u0027exercice social.",
"new_text": "L\u2019exercice social commence le premier avril et se termine le trente-et-un mars de chaque ann\u00E9e",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Remplacement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du deuxi\u00E8me mardi de juin par le deuxi\u00E8me mercredi de septembre.",
"new_text": "Remplacer dans le premier paragraphe de cet article, les mots \u00AB le deuxi\u00E8me mardi du mois de juin \u00E0 14h30 \u00BB, par \u00AB le deuxi\u00E8me mercredi de septembre \u00E0 14h30 \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "LECLIPTEUX Thierry",
"excluded_powers": []
},
{
"name": "GOENEN S\u00E9bastien",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bastien Emmerechts",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procurations statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LECLIPTEUX Thierry",
"quote": "D\u00E9l\u00E9gations de pouvoirs est donn\u00E9e \u00E0 Monsieur LECLIPTEUX Thierry et \u00E0 Monsieur GOENEN S\u00E9bastien, pour l\u2019ex\u00E9cution des r\u00E9solutions prises.",
"excluded_powers": null
},
{
"name": "GOENEN S\u00E9bastien",
"quote": "D\u00E9l\u00E9gations de pouvoirs est donn\u00E9e \u00E0 Monsieur LECLIPTEUX Thierry et \u00E0 Monsieur GOENEN S\u00E9bastien, pour l\u2019ex\u00E9cution des r\u00E9solutions prises.",
"excluded_powers": null
}
]
}
}30-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Bastien Emmerechts · Jemeppe-sur-Sambre
Technische details
{
"notary": {
"name": "Bastien Emmerechts",
"firm_city": null,
"firm_name": null,
"office_city": "Jemeppe-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"key_dates": [
{
"date": "2025-04-27",
"label": "Ordonnance du Pr\u00E9sident du Tribunal de Premi\u00E8re Instance de Namur"
},
{
"date": "2025-12-24",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-30",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-03-31",
"label": "Nouvelle date de fin d\u0027exercice social"
},
{
"date": "2026-04-01",
"label": "D\u00E9but de l\u0027exercice social suivant"
},
{
"date": "2026-09",
"label": "Date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle"
}
],
"key_parties": [
{
"kbo": "0459020430",
"kind": "org",
"name": "CORIS BIOCONCEPT",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Bastien Emmerechts",
"role": "Notaire"
},
{
"kind": "person",
"name": "Jean TYTGAT",
"role": "Notaire"
},
{
"kind": "person",
"name": "LECLIPTEUX Thierry",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "GOENEN S\u00E9bastien",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}24-09-2025 6 bestuurders benoemd, 1 ontslagnemend
- Dhirendra Dubey — Bestuurder
- Harminder Singh — Bestuurder
- Peter Empsten — Dagelijks bestuur
- Bart Apers — Dagelijks bestuur
- Yannick Cools — Dagelijks bestuur
- Britt Reusens — Dagelijks bestuur
- Christina Coughlin — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christina Coughlin",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident, dans la mesure o\u00F9 cela est l\u00E9galement possible, d\u0027accorder une d\u00E9charge int\u00E9rimaire \u00E0 Christina Coughlin pour l\u0027exercice de son mandat au cours de la p\u00E9riode commen\u00E7ant le 1er janvier 2025 et se terminant au jour des pr\u00E9sentes.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Christina Coughlin",
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},
"reason": "voluntary",
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Christina Coughlin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 29 ao\u00FBt 2025, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dhirendra Dubey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : -Mr. Dhirendra Dubey, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Harminder Singh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : -Mr. Dhirendra Dubey, [...]; et -Mr. Harminder Singh, [...].",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Peter Empsten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Peter Empsten, Bart Apers, Yannick Cools, Britt Reusens et \u00E0 chaque autre membre du personnel de Crowe Spark (dont les bureaux sont situ\u00E9s Sneeuwbeslaan 14, 2610 Antwerpen, Belgique) les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Bart Apers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Peter Empsten, Bart Apers, Yannick Cools, Britt Reusens et \u00E0 chaque autre membre du personnel de Crowe Spark (dont les bureaux sont situ\u00E9s Sneeuwbeslaan 14, 2610 Antwerpen, Belgique) les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Yannick Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Peter Empsten, Bart Apers, Yannick Cools, Britt Reusens et \u00E0 chaque autre membre du personnel de Crowe Spark (dont les bureaux sont situ\u00E9s Sneeuwbeslaan 14, 2610 Antwerpen, Belgique) les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Britt Reusens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Peter Empsten, Bart Apers, Yannick Cools, Britt Reusens et \u00E0 chaque autre membre du personnel de Crowe Spark (dont les bureaux sont situ\u00E9s Sneeuwbeslaan 14, 2610 Antwerpen, Belgique) les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-24",
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEP\u0422",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Dhirendra Dubey — Bestuurder
- Harminder Singh — Bestuurder
- Christina Coughlin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina Coughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-29",
"evidence_quote": "Les actionnaires d\u00E9cident, pour autant que de besoin, d\u0027accepter la d\u00E9mission volontaire de Christina Coughlin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhirendra Dubey",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : -Mr. Dhirendra Dubey, [...]; et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harminder Singh",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : ... -Mr. Harminder Singh, [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}2024
17-12-2024 Tony Gardiner neemt ontslag als bestuurder
- Tony Gardiner — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tony Gardiner",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027administrateur M. Tony Gardiner, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 29 ao\u00FBt 2024, avec effet imm\u00E9diat.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Tony Gardiner",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide, pour autant que de besoin, d\u0027accepter la d\u00E9mission volontaire de M. Tony Gardiner.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sophie Brenard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nina Coussement",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sanne van Esch",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
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{
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],
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-25",
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}
],
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}17-12-2024 Tony Gardiner neemt ontslag als bestuurder
- Tony Gardiner — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Gardiner",
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},
"effective_date": "2024-08-29",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027administrateur M. Tony Gardiner, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 29 ao\u00FBt 2024, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}30-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}30-09-2024 5 bestuurders benoemd
- Sébastien Goenen — Gedelegeerd bestuurder
- Sophie Brenard — Gedelegeerd bestuurder
- Nina Coussement — Gedelegeerd bestuurder
- Sanne van Esch — Gedelegeerd bestuurder
- Marcos Lamin-Busschots — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat, de Monsieur S\u00E9bastien Goenen en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5 :79 du Code des soci\u00E9t\u00E9s et des associations.",
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}19-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christina Coughlin — Bestuurder
- Alastair Smith — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alastair Smith",
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},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027administrateur M. Alastair Smith, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 30 avril 2024, avec effet imm\u00E9diat."
},
{
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},
"effective_date": "2024-05-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Dr. Christina Coughlin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
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},
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"legal_form": "SRL"
}
}2023
28-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Thierry Leclipteux — Bestuurder
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre s\u00E9par\u00E9e pour chaque administrateur en date du 31 mai 2023, avec effet imm\u00E9diat: - M. Thierry Leclipteux; et"
},
{
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre s\u00E9par\u00E9e pour chaque administrateur en date du 31 mai 2023, avec effet imm\u00E9diat: - M. Thierry Leclipteux; et - M. Joseph Bertinetti"
},
{
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},
"effective_date": "2023-07-04",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M.Thierry Leclipteux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}09-08-2023 2 bestuurders benoemd
- Alastair Smith — Bestuurder
- Tony Gardiner — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alastair Smith",
"address": null,
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},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u0117, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: (i) M. Alastair Smith;"
},
{
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},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u0117, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: (ii) M. Tony Gardiner."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}14-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Thierry Leclipteux",
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Thierry Leclipteux et Monsieur Joseph Bertinetti, de leurs fonctions d\u2019administrateurs statutaires au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes."
},
{
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Thierry Leclipteux et Monsieur Joseph Bertinetti, de leurs fonctions d\u2019administrateurs statutaires au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes."
},
{
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : \u2022 Monsieur Thierry Leclipteux ;"
},
{
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : \u2022 Monsieur Joseph Bertinetti ;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CORIS BIOCONCEPT",
"legal_form": "SPRL"
}
}14-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
Notaris:
Pierre Nicaise · Grez-DoiceauKantoor:
NICAISE, COLMANT ET LIGOT
Technische details
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"firm_city": null,
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},
"act_meta": {
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"pub_date": "2023-02-14",
"filing_date": "2023-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
}
],
"is_correction": false,
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],
"corrected_publication_numac": null
}14-02-2023 Zetelverplaatsing binnen Gembloux
- Rue Jean Sonet,Isnes 4, 5032 Gembloux → rue Guillaume Fouquet 11, 5032 Gembloux
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivant : 5032 Gembloux, rue Guillaume Fouquet, 11."
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}14-02-2023 Zetelverplaatsing binnen Gembloux
- Rue Jean Sonet,Isnes 4 bte A : 5032 Gembloux → 5032 Gembloux, rue Guillaume Fouquet, 11
Notaris:
Pierre Nicaise · Grez-DoiceauKantoor:
NICAISE, COLMANT ET LIGOT
Technische details
{
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{
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},
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},
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},
"decision": {
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]
}2019
15-10-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
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}