BIOTHENTIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine BARTHELEMY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Antoine BARTHELEMY de son poste d\u0027administrateur de la SRL BIOTHENTIQUE et lui accorde d\u00E9charge pour sa mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabrina DHONDT",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.967.247",
        "name": "SRL OCRe Management",
        "address": "1330 RIXENSART, Avenue John Kennedy, 1 bte 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, la SRL OCRe Management, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1011.967.247, dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 RIXENSART, Avenue John Kennedy, 1 bte 11 et repr\u00E9sent\u00E9e par Madame Sabrin",
      "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": "2024-12-16",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.503.086",
    "name_full": "SRL BIOTHENTIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine BARTHELEMY",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 novembre 2024"
  ],
  "corrected_publication_numac": null
}