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BIO.BE

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Avenue Georges Lemaitre 25 ·6041 Charleroi, Belgique
BE 0861.738.595
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Moniteur belge — actes

42 actes
Évolution du capital · 2
15-01-2007
v3.2
15-01-2007
v3.2
Tous les actes · 42 mis à jour il y a 1 mois
2026
08-05-2026 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Coralie DANIEL — Bestuurder
  • Tristan GEURTS — Bestuurder
  • Céline Arnaud — Commissaris
Résumé: v3.2
Détails techniques 
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        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
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      "evidence_quote": "En date du 28 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le nouvellement pour une dur\u00E9e de trois ans de RSM InterAudit en qualit\u00E9 de commissaire; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame C\u00E9line Arnaud, pour l\u0027exercice de ce mandat"
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        "rrn": null,
        "name": "Coralie DANIEL",
        "address": null,
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      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 novembre 2025, d\u00E9signe Madame Coralie DANIEL et Monsieur Tristan GEURTS en qualit\u00E9 d\u0027administrateurs pour un mandat de trois ans \u00E0 dater du 21 novembre 2025."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Tristan GEURTS",
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      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 novembre 2025, d\u00E9signe Madame Coralie DANIEL et Monsieur Tristan GEURTS en qualit\u00E9 d\u0027administrateurs pour un mandat de trois ans \u00E0 dater du 21 novembre 2025."
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    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
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08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
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    "office_city": "Charleroi",
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  "act_meta": {
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    "pub_date": "2026-05-08",
    "filing_date": "2024-06-28",
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  "decision": {
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  "mandate_renewal": {
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  "co_filed_documents": [
    "Acte de nomination des administrateurs du 21 novembre 2025",
    "Acte de nomination du commissaire du 28 juin 2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
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    "deficit_amount_eur": null,
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  },
  "officer_designation": {
    "role": "commissaire",
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    "person_name": "C\u00E9line Arnaud"
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  "special_procuration": {
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  "is_volet_a_only_stub": false,
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}
08-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
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  "act_meta": {
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    "pub_date": "2026-05-08",
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      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
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    {
      "date": "2025-11-21",
      "label": "date de d\u00E9signation des administrateurs"
    },
    {
      "date": "2026-04-27",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-08-05",
      "label": "date de publication au Moniteur belge"
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  ],
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      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Coralie DANIEL",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Tristan GEURTS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Jean-Fran\u00E7ois GHIDETTI",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Gauthier SAELENS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Bernard WILLEMART",
      "role": "administrateur"
    }
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
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08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
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    "date": "2024-06-28",
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  "other_address": null,
  "mandate_renewal": {
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": "Coralie DANIEL"
  },
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}
08-05-2026 4 administrateurs nommés Changement d'administrateurs
  • RSM InterAudit — Commissaris
  • Coralie DANIEL — Bestuurder
  • Tristan GEURTS — Bestuurder
  • Jean-François Ghidetti — Gedelegeerd bestuurder
Détails techniques 
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      "evidence_quote": "Le Conseil d\u0027administration se composera d\u00E8s lors de Messieurs Jean-Fran\u00E7ois GHIDETTI, Gauthier SAELENS. Bernard WILLEMART, Tristan GEURTS et Madame Coralie DANIEL.",
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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      },
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      "effective_date": null,
      "evidence_quote": "Jean-Fran\u00E7ois Ghidetti Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.738.595",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "model_id": 36,
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    "role": "commissaire",
    "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le nouvellement pour une dur\u00E9e de trois ans de RSM InterAudit en qualit\u00E9 de commissaire",
    "person_name": "RSM InterAudit",
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}
2025
19-12-2025 3 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Jean-François Ghidetti — Bestuurder
  • Gauthier Saelens — Bestuurder
  • Bernard Willemart — Bestuurder
  • Pierre Coulie — Bestuurder
  • Denis Dufrane — Bestuurder
  • Michel Mahaux — Bestuurder
  • Didier Thiebaut — Bestuurder
  • François Fontaine — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Coulie",
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      }
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Denis Dufrane",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Mahaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier Saelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Willemart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "Bio.be"
  }
}
19-12-2025 1 administrateur nommé, 5 démissionnaires, 2 reconduits Changement d'administrateurs
  • Bernard Willemart — Bestuurder
  • François Fontaine — Bestuurder
  • Pierre Coulie — Bestuurder
  • Denis Dufrane — Bestuurder
  • Michel Mahaux — Bestuurder
  • Didier Thiebaut — Bestuurder
  • Jean-François Ghidetti — Bestuurder
  • Gauthier Saelens — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mr Fran\u00E7ois Fontaine avec effet au 31 d\u00E9cembre 2024.",
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      "rep_rotation_old_rep": null,
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    },
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      "person": {
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        "name": "Pierre Coulie",
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      },
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      "effective_date": "2025-06-13",
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        "name": "Michel Mahaux",
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      },
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      "effective_date": "2025-06-13",
      "evidence_quote": "Mr Pierre Coulie, Mr Denis Dufrane, Mr Michel Mahaux et Mr Didier Thiebaut ne sollicitent pas le renouvellement de leur mandat d\u0027administrateurs.",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Didier Thiebaut",
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-06-13",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027dministrateur de Mr Jean-Fran\u00E7ois Ghidetti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier Saelens",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027dministrateur de Mr Jean-Fran\u00E7ois Ghidetti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Willemart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "et de d\u00E9signer Mr Bernard Willemart en qualit\u00E9 d\u0027administrateur pour un",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.738.595",
        "name": "BIO.be",
        "address": "Avenue Georges Lema\u00EEtre 25 \u00E0 6041 Gosselies",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "A dater du 13 juin 2025, le conseil d\u0027administration de BIO.be se compose donc de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Nomination / Renouvellement mandat"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "Bio.be",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Ghidetti",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
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19-12-2025 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Bernard Willemart — Bestuurder
  • Jean-François Ghidetti — Bestuurder
  • Gauthier Saelens — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027dministrateur de Mr Jean-Fran\u00E7ois Ghidetti et Mr Gauthier Saelens pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027approbation des comptes de l\u0027exercice 2027"
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      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027dministrateur de Mr Jean-Fran\u00E7ois Ghidetti et Mr Gauthier Saelens pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027approbation des comptes de l\u0027exercice 2027"
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bernard Willemart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... d\u00E9signer Mr Bernard Willemart en qualit\u00E9 d\u0027administrateur pour un mandat identique."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
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}
10-03-2025 RSM InterAudit reconduit comme commissaire Changement d'administrateurs
  • RSM InterAudit — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
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      "evidence_quote": "En date du 28 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le nouvellement pour une dur\u00E9e de trois ans de RSM InterAudit en qualit\u00E9 de commissaire"
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
10-03-2025 RSM InterAudit nommé commissaire Changement d'administrateurs
  • RSM InterAudit — Commissaris
Détails techniques 
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    {
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        "kbo": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 28 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le nouvellement pour une dur\u00E9e de trois ans de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "kind": "rep_rotation",
      "role": "commissaris",
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        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
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        "profession": "r\u00E9viseurs d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "RSM InterAudit",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Thierry Lejuste, r\u00E9viseurs d\u0027entreprise, pour l\u0027exercice de ce mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "Tunde \u0027Entreprise du Hainaul Division Charleroi",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "none",
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10-03-2025 3 administrateurs nommés Changement d'administrateurs
  • RSM InterAudit — Commissaire
  • Céline Arnaud — Représentant du commissaire
  • Thierry Lejuste — Représentant du commissaire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE"
  }
}
2024
17-05-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-05-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "0861.738.595",
    "name_full": "BIO.be"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
24-11-2022 7 administrateurs nommés Changement d'administrateurs
  • Denis Dufrane — Bestuurder
  • Francois Fontaine — Bestuurder
  • Jean-François Ghidetti — Gedelegeerd bestuurder
  • Michel Mahaux — Bestuurder
  • Gauthier Saelens — Bestuurder
  • Didier Thiebaut — Bestuurder
  • Pierre Coulie — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dufrane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Denis Dufrane ... Le mandat effectif des 2 premiers,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Francois Fontaine ... Le mandat effectif des 2 premi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Jean-Fran\u00E7ois Ghidetti (administrateur-d\u00E9l\u00E9gu\u00E9) ... "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mahaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Michel Mahaux ... Le mandat effectif de messieurs Gh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Gauthier Saelens ... Le mandat effectif de messieurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Didier Thiebaut ... Le mandat effectif de messieurs "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Coulie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter monsieur Pierre Coulie en qualit\u00E9 d\u0027administrateur. Le mandat de monsieur Pierre Coulie d\u00E9bute le 14 septembre 2022 et s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
24-11-2022 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Denis Dufrane — Bestuurder
  • Francois Fontaine — Bestuurder
  • Jean-François Ghidetti — Gedelegeerd bestuurder
  • Michel Mahaux — Bestuurder
  • Gauthier Saelens — Bestuurder
  • Didier Thiebaut — Bestuurder
  • Pierre Coulie — Bestuurder
  • P. Hilbert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "P. Hilbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J.M. Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Dufrane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francois Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Mahaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier Saelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Coulie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "Bio.be"
  }
}
2021
26-08-2021 Céline Amaud reconduit comme commissaire Changement d'administrateurs
  • Céline Amaud — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Amaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCRL RSM InterAudit, en qualit\u00E9 de commissaire et ce pour un mandat de 3 ans, repr\u00E9sent\u00E9e par Mme C\u00E9line Amaud, Associ\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
26-08-2021 Céline Amaud nommé auditor Changement d'administrateurs
  • Céline Amaud — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Amaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE"
  }
}
2020
24-07-2020 Christian Gérard démissionne de son mandat d'administrateur Changement d'administrateurs
  • Christian Gérard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "Bio.be"
  }
}
24-07-2020 Christian Gérard démissionne de son mandat d'administrateur Changement d'administrateurs
  • Christian Gérard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration du 25 octobre 2019 acte la d\u00E9mission de Monsieur Christian G\u00E9rard en tant qu\u0027administrateur et ce \u00E0 compter du 31 d\u00E9cembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
2019
23-05-2019 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-François Ghidetti — Gedelegeerd bestuurder
  • Pascale Hilbert — Bestuurder
  • Didier Thiebaut — Représentant permanent de sprl gefinco
  • Céline Aranud — Bedrijfsrevisor
  • Michel Petein — Bestuurder
  • Didier Thiebaut — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Petein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale Hilbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de sprl GEFINCO",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Aranud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE"
  }
}
23-05-2019 4 administrateurs nommés, 4 reconduits Changement d'administrateurs
  • Jean-François Ghidetti — Bestuurder
  • Didier Thiebaut — Bestuurder
  • Pascale Hilbert — Bestuurder
  • Céline Aranud — Commissaris
  • Ch. Gérard — Bestuurder
  • M. Mahaux — Bestuurder
  • G. Saelens — Bestuurder
  • JM. Verhaegen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour un mandat de trois ans: - Monsieur Jean-Fran\u00E7ois Ghidetti, pr\u00E9c\u00E9demment coopt\u00E9 par le Conseil d\u0027administration lors de sa r\u00E9union du 14 septembre 2018 en vertu des pouvoirs que les statuts conf\u00E8rent \u00E0 celui-ci."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892528573",
        "name": "GEFINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour un mandat de trois ans: ... - La sprl GEFINCO, rue de Fontenelle, 42 \u00E0 1325 Dion-Valmont (nr d\u0027entreprise 0892.528.573) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Didier Thiebaut"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Hilbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour un mandat de trois ans: ... - Madame Pascale Hilbert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ch. G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Mahaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Saelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JM. Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Verhaegen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Aranud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme r\u00E9viseur la SCRL RSM InterAudit pour un mandat de 3 ans, repr\u00E9sent\u00E9e par Mme C\u00E9line Aranud, Associ\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
2018
26-10-2018 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Jean-François Ghidetti — Bestuurder
  • GEFINCO — Bestuurder
  • Jean-François Ghidetti — Gedelegeerd bestuurder
  • Michel Mahaux — Voorzitter
  • Michel Pétein — Bestuurder
  • Didier Thiebaut — Bestuurder
  • Philippe Pâques — Bestuurder
  • Philippe Lejeune — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel P\u00E9tein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe P\u00E2ques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GEFINCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Michel Mahaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE"
  }
}
26-10-2018 2 administrateurs nommés Changement d'administrateurs
  • Jean-François Ghidetti — Bestuurder
  • Didier Thiebaut — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Ghidetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Mr Jean-Fran\u00E7ois Ghidetti en replacement de Mr Michel P\u00E9tein."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892528573",
        "name": "GEFINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter la sprl GEFINCO, rue de Fontenelle, 42 \u00E0 1325 Dion-Valmont (nr d\u0027entreprise 0892 528 573) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Didier Thiebaut en remplacement de Mr Thiebaut \u00E0 titre personnel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
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}
2017
23-05-2017 Didier Thiebaut nommé administrateur Changement d'administrateurs
  • Didier Thiebaut — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Thiebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.be"
  }
}
23-05-2017 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Didier THIEBAUT — Bestuurder
  • J. Michel VERHAEGEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier THIEBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, apr\u00E8s un \u00E9change de vues, consid\u00E8re qu\u0027il est opportun d\u0027\u00E9toffer le Conseil d\u0027Administration, principalement en raison du d\u00E9veloppement de la participation de BIO.be au capital de la SA OncoDNA. Elle d\u00E9cide d\u00E8s lors de nommer Mr Didier THIEBAUT comme administrate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, et pour aligner la dur\u00E9e des mandats, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire renouvelle les mandats des administrateurs dont les mandats viendraient \u00E0 terme avant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
06-01-2017 2 administrateurs nommés Changement d'administrateurs
  • Philippe Paque — Président du conseil d'administration
  • Michel Petein — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Philippe Paque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Petein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE"
  }
}
06-01-2017 2 reconduits Changement d'administrateurs
  • Philippe Paque — Bestuurder
  • Michel Petein — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Paque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 23 septembre 2016, le Conseil d\u0027Administration renouvelle \u00E0 l\u0027unanimit\u00E9 M.Philiipe Paque comme Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Petein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 23 septembre 2016, le Conseil d\u0027Administration renouvelle \u00E0 l\u0027unanimit\u00E9 ... le Dr Michel Petein comme Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
2016
03-10-2016 4 reconduits Changement d'administrateurs
  • Philippe Paque — Bestuurder
  • Christian Gérard — Bestuurder
  • Philippe Lejeune — Bestuurder
  • Michel Pétein — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Paque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel P\u00E9tein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.BE",
    "legal_form": "SA"
  }
}
03-10-2016 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • SPRL J. Michel Verhaegen — Bestuurder
  • J. Michel Verhaegen — Bestuurder
  • Olivier Froment — Bestuurder
  • Dr Patrick Gérard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J. Michel Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL J. Michel Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Froment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Patrick G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.738.595",
    "name_full": "BIO.be"
  }
}
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