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CLEBIO

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Recogne, L'Aliénau 102 ·6800 Libramont-Chevigny, Belgique
BE 0631.941.241
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Moniteur belge — actes

11 actes
Évolution du capital · 1
03-04-2026
Modification du capital
Tous les actes · 11 mis à jour il y a 2 mois
2026
03-04-2026 Restructuration des classes d'actions Capital & actions·Augustin FOSSEPREZ
Notaire: Augustin FOSSEPREZ · Libramont-Chevigny
Détails techniques 
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03-04-2026 Publication au Moniteur belge — Divers Divers·Augustin FOSSEPREZ
Résumé: Share transferNotaire: Augustin FOSSEPREZ · Libramont-Chevigny
Détails techniques 
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03-04-2026 3 administrateurs nommés Changement d'administrateurs·Augustin FOSSEPREZ
  • REYNDERS David — Bestuurder
  • DETHIER Xavier — Bestuurder
  • BARé Pierre — Bestuurder
Notaire: Augustin FOSSEPREZ · Libramont-Chevigny
Détails techniques 
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30-03-2026 BODART Julie nommé administrateur délégué Changement d'administrateurs
  • BODART Julie — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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30-03-2026 Xavier Dethier nommé directeur Changement d'administrateurs
  • Xavier Dethier — Directeur
Détails techniques 
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30-03-2026 Jymb nommé administrateur Changement d'administrateurs
  • Jymb — Bestuurder
Détails techniques 
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Jymb \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne tous pouvoirs au porteur d\u0027un original ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e pour effectuer tous d\u00E9p\u00F4ts et formalit\u00E9s pr\u00E9vus par la loi.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier DETHIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la SRL CLEBIO du 20 mars 2026",
    "liste des pr\u00E9sences"
  ],
  "corrected_publication_numac": null
}
30-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Xavier Dethier — Bestuurder
  • BIOCAP & CO — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIOCAP \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOCAP \u0026 CO \u00BB ayant son si\u00E8ge \u00E0 6800 Libramont-Chevigny, Recogne, L\u0027Ali\u00E9nau 102, inscrite au registre des personnes morales de Li\u00E8ge division Neufch\u00E2teau avec le num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur unique de la soci\u00E9t\u00E9, Monsieur Xavier Dethier, n\u00E9 \u00E0 La Louvi\u00E8re (Belgique) le 5 avril 1980, domicili\u00E9 Hengstenberg, 157, 3090 Overijse (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SRL"
  }
}
2020
01-12-2020 1 administrateur nommé, 4 démissionnaires Changement d'administrateurs
  • GEENS Anne Monique Marie Denise Ghislaine — Bestuurder
  • BAERT Etienne Jean Geneviève — Gedelegeerd bestuurder
  • MASSON Claude Elie — Gedelegeerd bestuurder
  • GEENS Anne Monique Marie Denise Ghislaine — Gedelegeerd bestuurder
  • CHARLIER Vanessa Agnès — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Etienne Jean Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 1. Monsieur BAERT Etienne Jean Genevi\u00E8ve... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSON Claude Elie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 2. Monsieur MASSON Claude Elie... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne Monique Marie Denise Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 3. Madame GEENS Anne Monique Marie Denise Ghislaine... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 4. Madame CHARLIER Vanessa Agn\u00E8s... La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuera sur leur d\u00E9charge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne Monique Marie Denise Ghislaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685738332",
        "name": "BIOCAP \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOCAP \u0026 CO \u00BB... Dont le repr\u00E9sentant permanent est Madame Anne GEENS pr\u00E9-qualifi\u00E9e... Madame Anne GEENS, ici pr\u00E9sente, d\u00E9clare avoir accept\u00E9 le mandat de repr\u00E9sentant permanent et le mandat d\u2019admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SPRL"
  }
}
01-12-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
16-02-2018 2 administrateurs nommés Changement d'administrateurs
  • GEENS Anne — Gedelegeerd bestuurder
  • CHARLIER Vanessa — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame GEENS Anne, n\u00E9e \u00E0 Leuze en Hainaut le 04/01/1979 domicili\u00E9e rue du Chaurnia, 2 \u00E0 5070 LE ROUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame CHARLIER Vanessa, n\u00E9e \u00E0 Turnhout, le 21/02/1970 domicili\u00E9e rue Grande, 22A \u00E0 5070 LE ROUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SPRL"
  }
}
2015
15-06-2015 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "6800 Libramont-Chevigny, l\u2019Ali\u00E9nau, 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-10-22",
        "name": "Claude Eli Armand Ghislain MASSON",
        "niss": null,
        "address": "Hamois, section de Schaltin, rue de Flostoy, 36/A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Claude Eli Armand Ghislain MASSON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-06-27",
        "name": "Etienne Jean Genevi\u00E8ve Robert Marie BAERT",
        "niss": null,
        "address": "Namur, section de W\u00E9pion, route de Saint-G\u00E9rard, 52"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Etienne Jean Genevi\u00E8ve Robert Marie BAERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0631.941.241",
    "name_full": "CLEBIO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-09",
  "post_incorporation_mandates": []
}