EU BIOTECH CAMPUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "61.02.20-395-09",
        "name": "Didier Malherbe",
        "address": "1170 Watermael-Boitsfort, avenue des Princes Braban\u00E7ons n\u00BA39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0681.855.065",
        "name": "Sa B.C.I. Pharma",
        "address": "4000 Li\u00E8ge, rue de l\u0027h\u00F4pital 11/33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 en date du 05/07/24 de la Sa B.C.I. Pharma (BE 0681.855.065) ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue de l\u0027h\u00F4pital 11/33, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Didier Malherbe (NN 61.02.20-395-09",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "61.02.20-395-09",
        "name": "Didier Malherbe",
        "address": "1170 Watermael-Boitsfort, avenue des Princes Braban\u00E7ons n\u00B039",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.367.319",
        "name": "Sri Access \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E9galement la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en date du 05/07/24, de la Sri Access \u0026 Partners (BE 0452.367.319) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Didier Malherbe (NN 61.02.20-395-09) domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue des Princes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "79.02.01-048.43",
        "name": "M\u00E9lanie Mestdagt",
        "address": "4052 Beaufays, rue des Foug\u00E8res, 9A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.768.591",
        "name": "Asbl BIOWIN",
        "address": "5020 Namur, avenue d\u0027Ecolys (RH) n\u00B02 bo\u00EEte 29",
        "country": "BE",
        "legal_form": "Asbl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "Madame M\u00E9lanie Mestdagt (NN 79.02.01-048.43) domicili\u00E9e \u00E0 4052 Beaufays, rue des Foug\u00E8res, 9A sera la nouvelle repr\u00E9sentante permanente de l\u0027Asbl en date du 05/07/2024 et remplace Madame Sylvie Ponchaut (NN 64.06.18-104.63) domicili\u00E9e \u00E0 5380 Noville les Bois, rue Mahy n\u00B041.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "M\u00E9lanie Mestdagt",
      "rep_rotation_old_rep": "Sylvie Ponchaut",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.250.670",
        "name": "Sa Brussel South Charleroi BioPark Dev",
        "address": "6041 Charleroi, rue Cl\u00E9ment Ader.10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027Administrateur en date du 05/07/24 de la Sa Brussel South Charleroi BioPark Dev (BE 0479.250.670) ayant son si\u00E8ge social \u00E0 6041 Charleroi, rue Cl\u00E9ment Ader.10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dominique Demont\u00E9 (NN 71.09.01-305.5",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "Commissaire",
      "person": {
        "rrn": "69.07.20-342.71",
        "name": "C\u00E9line Arnaud",
        "address": "6120 Marbaix la Tour, rue Miserque, 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "Cabinet RSM",
        "address": "1932 Zaventem, Lozenberg, 18",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe en date du 05/07/24 le Cabinet RSM (BE 0436.391.122) ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg, 18 comme Commissaire de l\u0027Association et sera repr\u00E9sent\u00E9 par Madame C\u00E9line Arnaud (NN 69.07.20-342.71) domicili\u00E9e \u00E0 6120 Marbaix la Tour, rue Miserque, 11 et/ou Monsieur Thierr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "Commissaire",
      "person": {
        "rrn": "64.04.03-277.35",
        "name": "Thierry Lejuste",
        "address": "7060 Soignies, chauss\u00E9e de Braine, 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "Cabinet RSM",
        "address": "1932 Zaventem, Lozenberg, 18",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe en date du 05/07/24 le Cabinet RSM (BE 0436.391.122) ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg, 18 comme Commissaire de l\u0027Association et sera repr\u00E9sent\u00E9 par Madame C\u00E9line Arnaud (NN 69.07.20-342.71) domicili\u00E9e \u00E0 6120 Marbaix la Tour, rue Miserque, 11 et/ou Monsieur Thierr",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.668.706",
    "name_full": "EU BIOTECH CAMPUS",
    "legal_form": "Asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Druck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Cl\u00E9ment Ader, n\u00B010 \u00E0 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Rodeuhaie, 1 \u00E0 1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue de Rodeuhaie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-26",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-01-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.668.706",
    "name_full": "EU BIOTECH CAMPUS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}