BioKuris

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Afin de r\u00E9gulariser r\u00E9troactivement une erreur administrative, il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de nommer comme Administrateur: -G\u00E9ry Lef\u00E8bvre, repr\u00E9sentant SPARAXIS SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.454.379",
    "name_full": "BIOKURIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 2898496.36,
      "delta_eur": -5000000.0,
      "before_eur": 7898496.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de cinq millions d\u2019euros (5.000.000.-\u20AC) pour le ramener de sept millions huit cent nonante-huit mille quatre cent nonante-six euros trente-six cents (7.898.496,36.-\u20AC) \u00E0 deux millions huit cent nonante-huit mille quatre cent nonante-six euros trente-six cents (2.898.496,36.-\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.454.379",
    "name_full": "BIOKURIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KITOZYME SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Fran\u00E7ois Luthers remet sa d\u00E9mission en tant qu\u0027administrateur de BiOkuris (repr\u00E9sentant KitoZyme); d\u00E9mission effective le 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Hob\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KITOZYME SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire la nomination d\u0027un nouveau mandat: Marie Hob\u00E9, repr\u00E9sentant KITOZYME SA pour une dur\u00E9e de 1 an... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve la nomination telle que propos\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Hob\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KITOZYME SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire le renouvellement du mandat comme suit: -Marie Hob\u00E9, repr\u00E9sentant KITOZYME SA, pour une dur\u00E9e de 2 ans... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve la nomination telle que propos\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Marie-Laure Moreau est nomm\u00E9 pour une p\u00E9riode de 3 ans..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.454.379",
    "name_full": "BIOKURIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5336996.36,
      "currency": "EUR",
      "after_eur": 5398496.36,
      "delta_eur": 5336996.36,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de cinq millions trois cent trente-six mille neuf cent nonante-six euros trente-six cents (5.336.996,36 \u20AC) pour le porter de soixante-et-un mille cinq cents euros (61.500,00 \u20AC) \u00E0 cinq millions trois cent nonante-huit mille quatre cent nonante-six euros trente-six cents (5.398.496,36 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 6648496.36,
      "delta_eur": 1250000.0,
      "before_eur": 5398496.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million deux cent cinquante mille euros (1.250.000,00\u20AC) pour le porter de cinq millions trois cent nonante-huit mille quatre cent nonante-six euros trente-six cents (5.398.496,36 \u20AC) \u00E0 six millions six cent quarante-huit mille quatre cent nonante-six euros trente-six cents (6.648.496,36 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 7898496.36,
      "delta_eur": 1250000.0,
      "before_eur": 6648496.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million deux cent cinquante mille euros (1.250.000,00\u20AC) pour le porter de six millions six cent quarante-huit mille quatre cent nonante-six euros trente-six cents (6.648.496,36 \u20AC) \u00E0 sept millions huit cent nonante-huit mille quatre cent nonante-six euros trente-six cents (7.898.496,36 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.454.379",
    "name_full": "BIOKURIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Milmort 680, 4040 Herstal",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0473.676.932",
        "name": "KITOZYME"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0473.676.932",
      "holder_org_name": "KITOZYME",
      "contribution_type": "cash",
      "amount_paid_in_eur": 36900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 369,
      "amount_subscribed_eur": 36900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.880.805",
        "name": "INNODE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0465.880.805",
      "holder_org_name": "INNODE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 123,
      "amount_subscribed_eur": 12300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CEMAVI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CEMAVI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 123,
      "amount_subscribed_eur": 12300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0769.454.379",
    "name_full": "BioKuris",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-07",
  "post_incorporation_mandates": []
}