Enovalife
De berekende faillissementskans van Enovalife over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-11-2025 | 2025-00563819 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00521242 |
| 31-12-2022 | volledig | 11-09-2023 | 2023-00443612 |
| 31-12-2021 | volledig | 07-02-2023 | 2023-00024339 |
| 31-12-2020 | volledig | 11-10-2021 | 2021-71600190 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41200447 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-35000338 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41200112 |
| 31-12-2016 | volledig | 13-09-2017 | 2017-60700270 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32400022 |
-
Actief17-05-2024 → heden
-
Actief17-05-2024 → heden
-
Actief02-02-2024 → heden
-
Orange Business Services SARechtspersoonBestuurder· vast vert.: François FLEUTIAUXStaatsblad-akte 25102485 (12-08-2025)Actief01-10-2022 → heden
3 gebeurtenissen
- 12-08-2025 Mandaat verlengd· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 01-10-2022 Benoemd· Bestuurder
-
PROGANRechtspersoonBestuurder· vast vert.: Ada Vladimirovna SEKIRINStaatsblad-akte 21037407 (24-03-2021)Actief01-01-2021 → heden
-
Actief18-01-2019 → heden
-
Actief29-06-2018 → heden
-
BUSINESS & DECISION SARechtspersoonBestuurder· vast vert.: Pierre Louis BiaggiStaatsblad-akte 20027521 (19-02-2020)Actief05-06-2018 → heden
2 gebeurtenissen
- 28-06-2019 Benoemd· Bestuurder
- 05-06-2018 Mandaat verlengd· Bestuurder
-
SA BUSINESS ET DECISION B&dRechtspersoonBestuurder· vast vert.: Pierre-Louis BIAGGIStaatsblad-akte 20004515 (08-01-2020)Actief24-02-2014 → heden
2 gebeurtenissen
- 26-07-2019 Mandaat verlengd· Bestuurder
- 24-02-2014 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
PROGANRechtspersoonBestuurder· vast vert.: SEKIRIN AdaStaatsblad-akte 24399969 (27-05-2024)Voormalig— → 29-02-2024
-
Voormalig— → 18-01-2019
-
Voormalig26-09-2017 → 05-06-2018
2 gebeurtenissen
- 05-06-2018 Ontslagen· Bestuurder
- 26-09-2017 Benoemd· Bestuurder
-
Voormalig28-06-2017 → 26-09-2017
2 gebeurtenissen
- 26-09-2017 Ontslagen· Bestuurder
- 28-06-2017 Benoemd· Bestuurder
-
Voormalig— → 28-06-2017
-
Voormalig— → 28-06-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL Ernst & Young Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marie Kaisin |
— | 20-12-2018 → heden |
| SCRL Mazars Réviseurs d'entreprises Commissaris · vertegenwoordigd door DOYEN Xavier |
— | 28-06-2017 → 20-12-2018 |
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-02-2013 |
| Status | Actief |
| Postcode | 1140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21372B0019/00V000 | Brussel | 1,3 ha | 1 · 4.706 m² | 27,6 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Steven Vanbinnebeeck — Représentant permanent du commissaire
- El Yaakoube Youssef — Co délégué à la gestion journalière
- Mutoni Nathalie — Co délégué à la gestion journalière
- Marsille Laetitia — Co délégué à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Steven Vanbinnebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marsille Laetitia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "El Yaakoube Youssef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mutoni Nathalie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE SA"
}
}12-03-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- El Yaakoube YOUSSEF — Co délégué
- Mutoni NATHALIE — Co délégué
- Marsille Laetitia — Co délégué
- Steven Vanbinnebeeck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02825",
"name": "Steven Vanbinnebeeck",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler et de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de ENOVALIFE SA pour les exercic",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "co-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marsille Laetitia",
"address": "22. de l\u0027Avenue de Scailmont \u00E0 7170 Manage",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Madame Marsille Laetitia, domicili\u00E9e au 22. de l\u0027Avenue de Scailmont \u00E0 7170 Manage, en qualit\u00E9 de co-d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 compter du 20 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "El Yaakoube YOUSSEF",
"address": "50 b01, Rue Marche en Pr\u00E9 \u00E0 5300 Andenne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la nomination de Monsieur El Yaakoube YOUSSEF, domicili\u00E9 au 50 b01, Rue Marche en Pr\u00E9 \u00E0 5300 Andenne, en qualit\u00E9 de co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter 20 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mutoni NATHALIE",
"address": "19, Mechelsesteenweg \u00E0 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la nomination de Madame Mutoni NATHALIE, domicili\u00E9e au 19, Mechelsesteenweg \u00E0 2650 Edegem, en qualit\u00E9 de co-d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 compter du 20 janvier 2025.",
"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": "Billes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Orange Business Services SA",
"person_name": null,
"org_rep_person_name": "Laurent Sicart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 KPMG Réviseurs d'Entreprises BV/SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler et de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "SA"
}
}12-08-2025 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent SICART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Orange Business Services SA",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident expose que la soci\u00E9t\u00E9 Orange Business Services (de droit fran\u00E7ais), administrateur de la soci\u00E9t\u00E9, l\u0027a inform\u00E9 du changement de son repr\u00E9sentant permanent au sein du CA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent SICART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Orange Business Services SA",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fin de la r\u00E9union\nLa r\u00E9union est lev\u00E9e \u00E0 19h00 apr\u00E8s la lecture et l\u0027approbation de ces proc\u00E8s-verbaux",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Bonnart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Orange Business Digital Belgium SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-12",
"filing_date": "2025-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"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
}12-08-2025 Laurent SICART herbenoemd als bestuurder
- Laurent SICART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent SICART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orange Business Services SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Pr\u00E9sident indique que la soci\u00E9t\u00E9 Orange Business Services (de droit fran\u00E7ais) a d\u00E9sign\u00E9 pour rempla\u00E7ant et en qualit\u00E9 d\u0027administrateur, Monsieur Laurent SICART"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "SA"
}
}12-08-2025 Laurent Sicart benoemd tot bestuurder
- Laurent Sicart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Sicart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE"
}
}16-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-16",
"filing_date": "2024-12-12",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.997.053",
"name_full_after": "Enovalife",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BD LIFE SCIENCES",
"current_zetel_raw": "Avenue du Bourget 3, 1140 Evere",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 1 des anciens statuts par un nouveau texte en fran\u00E7ais.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "directeur ou directeur g\u00E9n\u00E9ral",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 3850,
"shares_before": 3850,
"capital_after_eur": 66541.65,
"capital_before_eur": 66541.65,
"share_classes_after": [
{
"count": 3850,
"label": "actions",
"rights_summary": "sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gilles Leyssen, avocat, Hannah De Schrijver, avocat, M\u00E9lanie Dangreau, juriste, et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue aux Laines 70, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Enovalife",
"old": "BD LIFE SCIENCES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-05-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Erwin Simons, Meester Gilles Leyssen, Meester Robin Karpiel, Meester Imane Nassah, Meester Hannah De Schrijver of enige andere advocaat van \u201CDLA Piper UK LLP\u201D, waarvan de kantoren zijn gevestigd te 1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5, om alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- VAN DEN EYNDE Kristiaan — Bestuurder
- COTTE Yoann David Albert — Bestuurder
- SEKIRIN Ada — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEKIRIN Ada",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROGAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-29",
"evidence_quote": "- de besloten vennootschap \u201CPROGAN\u201D, met zetel te 1020 Brussel, Stevens-Delannoystraat 91, vast vertegenwoordigd door mevrouw SEKIRIN Ada, en dit met ingang van 29 februari 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN EYNDE Kristiaan",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-17",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, met ingang vanaf zeventien mei tweeduizend vierentwintig en dit voor een duur van zes jaar : - De heer VAN DEN EYNDE Kristiaan, geboren te Herentals, op 27 februari 1960;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COTTE Yoann David Albert",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-17",
"evidence_quote": "- De heer COTTE Yoann David Albert, geboren te Annonay (Frankrijk), op 9 april 1983."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}27-05-2024 3 bestuurders benoemd, 4 ontslagnemend
- VAN DEN EYNDE Kristiaan — Bestuurder
- COTTE Yoann David Albert — Bestuurder
- CHAMPAGNE Thierry — Vaste vertegenwoordiger van de commissaris
- FLEUTIAUX Francois — Bestuurder
- PROGAN — Bestuurder
- COTTE Yoann — Persoon belast met het dagelijks bestuur
- SEKIRIN Ada — Persoon belast met het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLEUTIAUX Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROGAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN EYNDE Kristiaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COTTE Yoann David Albert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "COTTE Yoann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "SEKIRIN Ada",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "CHAMPAGNE Thierry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}27-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Thomas — Co délégué à la gestion journalière
- Emmanuel STEELS — Co délégué à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Emmanuel STEELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Benoit Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}25-04-2024 Benoit Thomas benoemd tot dagelijks bestuur
- Benoit Thomas — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benoit Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Benoit Thomas, domicili\u00E9 au 945, Rue des Fours \u00E0 69270 Fontaine Saint Martin France, co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter du 2 F\u00E9vrier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}09-11-2023 François FLEUTIAUX herbenoemd als bestuurder
- François FLEUTIAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FLEUTIAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE BUSINESS SERVICES SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Le Pr\u00E9sident expose que la soci\u00E9t\u00E9 ORANGE BUSINESS SERVICES SA, administrateur de la soci\u00E9t\u00E9, l\u0027a inform\u00E9 du changement de son repr\u00E9sentant permanent au sein du CA. Le Pr\u00E9sident indique que la soci\u00E9t\u00E9 ORANGE BUSINESS SERVICES SA a d\u00E9sign\u00E9 pour la remplacer, \u00E0 compter de ce jour, Monsieur Fran\u00E7ois FL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}09-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- François FLEUTIAUX — Bestuurder
- Pierre Louis Biaggi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Louis Biaggi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que Monsieur Pierre Louis Biaggi a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur ce jour 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": "Fran\u00E7ois FLEUTIAUX",
"address": "33 de la Rue Georges Chapelier \u00E0 78150 LE CHESNAY ROCQUENCOURT, en France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ORANGE BUSINESS SERVICES SA",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Le Pr\u00E9sident expose que la soci\u00E9t\u00E9 ORANGE BUSINESS SERVICES SA, administrateur de la soci\u00E9t\u00E9, l\u0027a inform\u00E9 du changement de son repr\u00E9sentant permanent au sein du CA.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Fran\u00E7ois FLEUTIAUX",
"rep_rotation_old_rep": "Pierre Louis Biaggi",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Louis Biaggi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur, pr\u00E9sent\u00E9e par Monsieur Pierre Louis Biaggi \u00E0 compter de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-09",
"filing_date": "2023-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PROGAN SPRL",
"person_name": null,
"org_rep_person_name": "Ada SEKIRIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- François Fleutiaux — Bestuurder
- Pierre Louis Biaggi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Louis Biaggi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fleutiaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}25-10-2023 Statutenwijziging
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": "2023-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-08-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Evere
- 141, Rue Saint Lambert à 1200 Woluwe-Saint-Lambert → 3, Avenue du Bourget à 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3, Avenue du Bourget \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "141, Rue Saint Lambert \u00E0 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Saint Lambert",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "141",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social au num\u00E9ro 3 de l\u0027Avenue du Bourget \u00E0 1140 Evere \u00E0 partir du 1er juillet 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ada SEK\u0130RIK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-01",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ada SEK\u0130RIK",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 22 mai 2023"
]
}01-08-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Evere
- Rue Saint Lambert 141, 1200 Woluwe-Saint-Lambert → Avenue du Bourget 3, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Rue Saint Lambert",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "141"
},
"effective_date": "2023-07-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social au num\u00E9ro 3 de l\u0027Avenue du Bourget \u00E0 1140 Evere \u00E0 partir du 1er juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}01-08-2023 Laetitia Marsille benoemd tot co délégué à la gestion journalière
- Laetitia Marsille — Co délégué à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Laetitia Marsille",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}01-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}01-08-2023 Zetelverplaatsing naar Evere
- Avenue du Bourget 3, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-01",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2023-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ada SEK\u0130RIK",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-06-2023 Pierre-Louis BIAGGI benoemd tot bestuurder
- Pierre-Louis BIAGGI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis BIAGGI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orange Business Services SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "decide de nommer en qualite d\u0027Administrateur pour une duree de six (6) ans a compter du 1er octobre 2022, Orange Business Services SA ... Representant permanent: Monsieur Pierre-Louis BIAGGI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}02-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Orange Business Services SA (OBS SA) — Bestuurder
- Business & Decision SAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Business \u0026 Decision SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Orange Business Services SA (OBS SA)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}17-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- ERNST & YOUNG REVISEURS D'ENTREPRISES SCRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de commissaire de ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9 par Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises, prend fin ce jour."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}17-02-2022 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Tanguy Legein — Auditor representative
- ERNST & YOUNG REVISEURS D'ENTREPRISES SCRL — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}24-03-2021 Ada Vladimirovna SEKIRIN benoemd tot bestuurder
- Ada Vladimirovna SEKIRIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ada Vladimirovna SEKIRIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434528425",
"name": "PROGAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 et nomme en cette qualit\u00E9, pour un mandat r\u00E9mun\u00E9r\u00E9 et pour une p\u00E9riode de six ans, d\u00E9butant le 1er Janvier 2021, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROGAN (num\u00E9ro d\u0027entreprise:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Enovalife |