Enovalife

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ada SEKIRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, a effet r\u00E9troactif au 29 juin 2018, Madame Ada SEKIRIN, pour une dur\u00E9e de six (6) ann\u00E9es... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 son Administrateur, Ada SEKIRIN, quitus en entier et sans r\u00E9serve de l\u0027ex\u00E9cution de son mandat pour l\u0027exercice 2018 et 2019.",
      "discharge_granted": true
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Louis Biaggi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS \u0026 DECISION SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Le Pr\u00E9sident indique que la soci\u00E9t\u00E9 BUSINESS \u0026 DECISION SA a d\u00E9sign\u00E9 pour la remplacer, \u00E0 compter de ce jour, Monsieur Pierre Louis Biaggi, domicili\u00E9 au num\u00E9ro 43 de la Rue de Bellechasse \u00E0 75007 PARIS, en France, comme nouvel administrateur."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis BIAGGI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BUSINESS ET DECISION B\u0026d",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire, \u00E0 compter de ce jour la soci\u00E9t\u00E9 anonyme SA BUSINESS ET DECISION B\u0026d, soci\u00E9t\u00E9 de droit fran\u00E7ais (Siret 384518114), ayant son si\u00E8ge social \u00E0 Ceur d\u00E9fense A 110, Esplanade du G\u00E9n\u00E9ral de Gaulle 92931 Paris La D\u00E9fense Cedex, en France, reprs\u00E9ent\u00E9e par son repr\u00E9sentan"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine DEJACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Pierre-Antoine DEJACE, domicili\u00E9 Gentsberg \u00E0 1652 Alsemberg, Belgique, en tant que Directeur de la soci\u00E9t\u00E9 BD Life Sciences celle-ci sera effective \u00E0 compter du 18 janvier 2019 \u00E0 18h."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoann COTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Yoann COTTE, domicili\u00E9 au num\u00E9ro 2, rue de l\u0027Avenir \u00E0 94240 L HAY LES ROSES, France, en tant que Directeur de la soci\u00E9t\u00E9 BD Life Sciences et de lui d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 compter de ce jour."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de demander la d\u00E9mission de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9 par Monsieur Xavier DOYEN, r\u00E9viseur d\u0027entreprises, de son mandat de commissaire. Celui-ci accepte, sa d\u00E9mission prend effet imm\u00E9diatement."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de nommer \u00E0 l\u0027unanimit\u00E9 ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9 par Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises, en tant que commissaire \u00E0 compter de ce jour."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DIDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que Monsieur Jean-Louis DIDIER a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur ce jour avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CARAFFA \u00E9pouse FELDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS \u0026 DECISION SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Le Pr\u00E9sident indique que la soci\u00E9t\u00E9 BUSINESS \u0026 DECISION SA a d\u00E9sign\u00E9 pour le remplacer en qualit\u00E9 de repr\u00E9sentant permanent, avec effet \u00E0 compter de ce jour, Madame B\u00E9atrice CARAFFA \u00E9pouse FELDER, demeurant 5 rue de l\u0027Avre 92210 Saint-Cloud, en France."
    }
  ],
  "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"
  }
}

{
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ada SEK\u0130RIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe Saint Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-28",
    "filing_date": "2017-11-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0503.997.053",
        "name": "BD LIFE SCIENCES",
        "role": "other",
        "address": "Rue Saint Lambert, 141 - 1200 Woluwe Saint Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une publication ant\u00E9rieure concernant la r\u00E9vocation et la nomination d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0503.997.053",
    "name_full": "BD LIFE SCIENCES",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ada SEK\u0130RIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de BD LIFE SCIENCES, tenue le 12 septembre 2017, a r\u00E9voqu\u00E9 Monsieur Christophe DUMOULIN de son mandat d\u0027administrateur avec effet imm\u00E9diat. Elle a nomm\u00E9 Monsieur Jean-Louis DIDIER, r\u00E9sidant \u00E0 Neuilly-sur-Seine (France), \u00E0 ce poste, pour compl\u00E9ter le mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels clos au 31 d\u00E9cembre 2020. Cette d\u00E9cision a \u00E9t\u00E9 publi\u00E9e de mani\u00E8re erron\u00E9e le 19 septembre 2017, et une rectification est d\u00E9pos\u00E9e ici.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-09-19",
    "what_corrected": "Erreur dans la publication du 19 septembre 2017 : la r\u00E9vocation et la nomination d\u0027administrateur ont \u00E9t\u00E9 mal formul\u00E9es. La version corrig\u00E9e pr\u00E9cise que Christophe DUMOULIN a \u00E9t\u00E9 r\u00E9voqu\u00E9 avec effet imm\u00E9diat, et Jean-Louis DIDIER nomm\u00E9 pour compl\u00E9ter le mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021.",
    "prior_pub_number": "17165904"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Ada SEKIRIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-28",
    "filing_date": "2017-09-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0503.997.053",
        "name": "BD LIFE SCIENCES",
        "role": "other",
        "address": "Rue Saint Lambert, 141 - 1200 Woluwe Saint Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0503.997.053",
    "name_full": "BD LIFE SCIENCES",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ada SEKIRIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de BD LIFE SCIENCES du 12 septembre 2017 a r\u00E9voqu\u00E9 Monsieur Christophe DUMOULIN de son mandat d\u0027administrateur, non pas \u00E0 la suite d\u0027une d\u00E9mission, mais par r\u00E9vocation ad nutum. Il a \u00E9t\u00E9 nomm\u00E9 \u00E0 sa place Monsieur Jean-Louis DIDIER, r\u00E9sidant \u00E0 Neuilly-sur-Seine, France, pour achever le mandat du pr\u00E9d\u00E9cesseur jusqu\u0027\u00E0 l\u0027approbation des comptes annuels clos au 31 d\u00E9cembre 2020 ou en 2021. Cette modification a \u00E9t\u00E9 rectifi\u00E9e dans une publication ult\u00E9rieure.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-09-15",
    "what_corrected": "erreur dans la description de la r\u00E9vocation d\u0027administrateur : \u0027d\u00E9mission\u0027 remplac\u00E9 par \u0027r\u00E9vocation ad nutum\u0027",
    "prior_pub_number": "17137335"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son mandat d\u0027administrateur, pr\u00E9sent\u00E9e par Monsieur Christophe DUMOULIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DIDIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Jean-Louis DIDIER, domicili\u00E9 au 53 boulevard de la Saussaye 92200 Neuilly sur Seine, en France, comme nouvel administrateur en remplacement du d\u00E9missionnaire."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, les actionnaires d\u00E9cident: 1.Suite au d\u00E9c\u00E8s de Monsieur Patrick BENSABAT, survenu le 29 janvier 2016, l\u0027assembl\u00E9e nomme Monsieur Christophe DUMOULIN, demeurant au 10, Chemin des Lavandi\u00E8res, F-69370 SAINT-DIDIER-AU-MONT-D\u0027OR, France comme no"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DOYEN Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. de r\u00E9\u00E9lire, \u00E0 compter de ce jour, MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9 par DOYEN Xavier, r\u00E9viseur d\u0027entreprises, Avenue Marcel Thiry 77/4 \u00E0 1200 Woluwe-Saint-Lambert, comme commissaire;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de leur mandat d\u0027administrateur, pr\u00E9sent\u00E9es par Monsieur Xavier GOBERT et Monsieur Peter VAN REUSEL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VAN REUSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de leur mandat d\u0027administrateur, pr\u00E9sent\u00E9es par Monsieur Xavier GOBERT et Monsieur Peter VAN REUSEL"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BENSABAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BUSINESS ET DECISION B \u0026 D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, pour une p\u00E9riode de six ans, d\u00E9butant ce jour et finissant le 31 juillet 2019, la soci\u00E9t\u00E9 anonyme SA BUSINESS ET DECISION B \u0026 D, soci\u00E9t\u00E9 de droit fran\u00E7ais (Siren 384518114), "
    }
  ],
  "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"
  }
}