DYNA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis HOUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E8mission du mandat de l\u0027administrateur suivant : Jean-Louis HOUET domicili\u00E9 Cit\u00E9 Alioun Sow 941 \u00E0 Dakar, S\u00E9n\u00E9gal avec effet r\u00E9troactif au 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGRAFF Udo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOSHARE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans : \u2022 la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB BIOSHARE \u00BB, ayant po"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STANLEY ENTERPRISE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans : \u2022 La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB STANLEY ENTERPRISE S"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUET Jean Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans : \u2022 Monsieur HOUET Jean Louis,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGRAFF Udo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9signer \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur MARGRAFF Udo, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Houet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464979990",
        "name": "Docteur J-L Houet SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur suivant: Docteur J-L Houet SRL, dont le si\u00E8ge social est situ\u00E9 en Belgique, Avenue Alfred Deponthi\u00E8re 10/1, 4431 Ans, immatricul\u00E9e sous le num\u00E9ro BE 0464.979.990, repr\u00E9sent\u00E9e par Monsieur Jean-Louis Houet en tant que repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis HOUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Il est d\u00E9cid\u00E9 nomer l\u0027administrateur suivant: - Jean-Louis HOUET domicili\u00E9 Cit\u00E9 Alioun Sow 941 \u00E0 Dakar, S\u00E9n\u00E9gal. Le mandat commence \u00E0 partir du 29 mars 2023 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels",
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Fl\u00E9ron",
        "region": "Vlaams",
        "street": "Rue Bureau",
        "country": "BE",
        "postcode": "4621",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Boulevard Emile de Laveleye 191 \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udo Margraff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOSHARE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "Il est decide de renouveler le mandat des administrateurs : -BIOSHARE S.A., dont le siege social est situe au Luxembourg, Zone Artisanale et Commerciale, 6131 Junglinster, immatriculee sous le numero LU B164 138, represente par monsieur Udo Margraff en tant que representant permanent. Le mandat comm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9rnard Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STANLEY Entreprise S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "STANLEY Entreprise S.A., dont le siege social est situe au Luxembourg, Zone Artisanale et Commerciale, 6131 Junglinster, immatriculee sous le numero LU B164 142, represente par monsieur B\u00E9rnard Weber en tant que representant permanent. Le mandat commence a partir du 06/06/2020 et se termine a l\u0027asse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Houet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464979990",
        "name": "DOCTEUR J-L. HOUET S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "- DOCTEUR J-L. HOUET S.R.L., dont le siege social est situe en Belgique, Avenue Alfred Deponthiere 10/1, 4431 Ans, immatriculee sous le numero BE 0464.979.990, represent\u00E9 par monsieur Jean-Louis Houet en tant que representant permanent. Le mandat commence a partir du 06/06/2020 et se termine a l\u0027ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  }
}

{
  "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": "2017-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ralet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Philippe Ralet de son titre d\u0027administrateur et ceci \u00E0 partir de ce jour et lui donne d\u00E9charge pour ses prestations dans le cadre de son mandat jusqu\u0027au 17 avril 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuijpers Emmanuella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Madame Cuijpers Emmanuella de son titre d\u0027administrateur et ceci \u00E0 partir de ce jour et lui donne d\u00E9charge pour ses prestations dans le cadre de son mandat jusqu\u0027au 17 avril 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udo Margraff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOSHARE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour la soci\u00E9t\u00E9 BIOSHARE S.A., dont le si\u00E8ge social est situ\u00E9 au Luxembourg, Zone Artisanale et Commerciale, 6131 Junglinster, immatricul\u00E9e sous le num\u00E9ro LU B164 138 repr\u00E9sent\u00E9e par Monsieur Udo Margraff en tant que r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STANLEY Entreprise S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour ... la soci\u00E9t\u00E9 STANLEY Entreprise S.A. dont le si\u00E8ge social est situ\u00E9 au Luxembourg, Zone Artisanale et Commerciale, 6131 Junglinster, immatricul\u00E9e sous le num\u00E9ro LU B164 142 repr\u00E9sent\u00E9e par Monsieur Bernard Weber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.700.822",
    "name_full": "DYNA",
    "legal_form": "SA"
  }
}