Hirundo Biosciences

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6884911.85,
      "currency": "EUR",
      "after_eur": 11534910.84,
      "delta_eur": 6884911.85,
      "before_eur": 4649998.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 6.884.911,85 EUR, pour le porter de 4.649.998,99 EUR \u00E0 11.534.910,84 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 10066260.32,
      "currency": "EUR",
      "after_eur": 1468650.52,
      "delta_eur": -10066260.32,
      "before_eur": 11534910.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... \u00E0 concurrence de 10.066.260,32 EUR, pour le ramener de 11.534.910,84 EUR \u00E0 1.468.650,52 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "HIRUNDO BIOSCIENCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "avenue de l\u2019H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "d\u00E9cident de d\u00E9placer, \u00E0 compter du 15 d\u00E9cembre 2025, le si\u00E8ge social de la soci\u00E9t\u00E9 du 11 avenue de l\u2019H\u00F4pital, 4000 Li\u00E8ge, Belgique, au 3 boulevard Patience et Beaujonc, 4000 Li\u00E8ge, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "HIRUNDO BIOSCIENCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4465800.38,
      "currency": "EUR",
      "after_eur": 11515800.38,
      "delta_eur": 4465800.38,
      "before_eur": 7050000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 4.465.800,38, pour le porter de 7.050.000,00 EUR \u00E0 11.515.800,38 EUR, par l\u2019\u00E9mission de 4.466 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport d\u0027une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6865801.39,
      "currency": "EUR",
      "after_eur": 4649998.99,
      "delta_eur": -6865801.39,
      "before_eur": 11515800.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 6.865.801,39 EUR, pour le ramener de 11.515.800,38 EUR \u00E0 4.649.998,99 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Istv\u00E1n Hamecz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "L\u0027actionnaire unique approuve par \u00E9crit la r\u00E9vocation de Istv\u00E1n Hamecz, domicili\u00E9 \u00E0 ( 1, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites. ... Pour autant que ce soit l\u00E9galement autoris\u00E9, l\u0027actionnaire unique octroiera d\u00E9charge \u00E0 Istv\u00E1n Hamecz pour l\u0027exer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E1szl\u00F3 Andr\u00E1s Kov\u00E1cs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit : (i) nomme, L\u00E1szl\u00F3 Andr\u00E1s Kov\u00E1cs, domicili\u00E9 1, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans couvrant le contr\u00F4le des comptes annuels 2024, 2025 et 2026 et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Malherbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452367319",
        "name": "Access \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (i) Access \u0026 Partners, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue des Princes Braban\u00E7ons 39, 1170 Watermael-Boitsfort, et enregistr\u00E9e au Registre des personnes morales de Bruxe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Legrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647570713",
        "name": "TheClubDeal Capital Advisors",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (ii) TheClubDeal Capital Advisors, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Waterloo 1429, 1180 Uccle, et enregistr\u00E9e au Registre des personnes morales de Bruxelles, section francophone ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schynts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (iii) Noshaq Partners, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Lambert-Lombard 3, 4000 Li\u00E8ge, et enregistr\u00E9e au Registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Picou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (iv) Elisabeth Picou, domicili\u00E9 [...]; en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 18 juin 2024. L\u0027actionnaire unique remercie les entit\u00E9s juridiques et personnes mentionn\u00E9es ci-dessus pour l\u0027accompli",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Surleraux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (v) Dominique Surleraux, domicili\u00E9 [...]; en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 18 juin 2024. L\u0027actionnaire unique remercie les entit\u00E9s juridiques et personnes mentionn\u00E9es ci-dessus pour l\u0027accom",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Istv\u00E1n Hamecz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit : (i) nomme : (i) Istv\u00E1n Hamecz, domicili\u00E9 (...); en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Istv\u00E1n Greiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit : (i) nomme : (ii) Dr. Istv\u00E1n Greiner, domicili\u00E9 (...); en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00E9ter Turek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit : (i) nomme : (iii) P\u00E9ter Turek, domicili\u00E9 (...), en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 juin 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Surleraux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, accuse bonne r\u00E9ception de et accepte la d\u00E9mission de Dominique Surleraux, domicili\u00E9 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 18 juin 2024. Le consell d\u0027administration remercie Dominique Surleraux pour l\u0027accomplissement de son m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Keith Dixon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit: (i) de nommer Graham Keith Dixon, domicili\u00E9 (...) en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la socl\u00E9t\u00E9, au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet \u00E0 la date de ces d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Malherbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452367319",
        "name": "Access \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de: (i) Access \u0026 Partners, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue des Princes Braban\u00E7ons 39, 1170 Watermael-Boitsfort, et enregistr\u00E9e au Registre des personnes morales de Bruxel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Legrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647570713",
        "name": "TheClubDeal Capital Advisors",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de: (ii) TheClubDeal Capital Advisors, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Waterloo 1429, 1180 Uccle, et enregistr\u00E9e au Registre des personnes morales de Bruxeiies, section francophone s",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schynts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de: (iii) Noshaq Partners, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Lambert-Lombard 3, 4000 Li\u00E8ge, et enregistr\u00E9e au Registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le n",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Picou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de: (iv) Elisabeth Picou, domicili\u00E9e [...]; en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 18 juin 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Surieraux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de: (v) Dominique Surieraux, domicili [...]. en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 18 juin 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Istv\u00E1n Hamecz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit: (i) nomme (i) Istv\u00E1n Hamecz, domicili\u00E9 (...); en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. istv\u00E1n Greiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit: (ii) nomme (ii) Dr. istv\u00E1n Greiner, domicili\u00E9 (...); en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00E9ter Turek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire unique, par \u00E9crit: (iii) nomme (iii) P\u00E9ter Turek, domicili\u00E9 (...), en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bonne Michel, Sarah Arens, Andreas Wuylens et Jens Westerwoudt, et chaque autre avocat ou collaborateur du cabinet Van Bael \u0026 Bellis, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e ; et 1. de proc\u00E9der \u00E0 toutes les adaptations, inscriptions ou autres actes n\u00E9cessaires dans le registre des actions de la Soci\u00E9t\u00E9 afin de le mettre en conformit\u00E9 avec les d\u00E9cisions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SURLERAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs et des repr\u00E9sentants permanents pour une nouvelle p\u00E9riode de 6 ans \u00E0 dater du 1er juin 2023 jusqu\u0027au 7 juin 2029: -Monsieur Dominique SURLERAUX, domicili\u00E9 \u00E0 Nivelles, Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth PICOu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs et des repr\u00E9sentants permanents pour une nouvelle p\u00E9riode de 6 ans \u00E0 dater du 1er juin 2023 jusqu\u0027au 7 juin 2029: -Madame Elisabeth PICOu, domicili\u00E9e \u00E0 34790 Grabels (France), Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc LEGRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647570713",
        "name": "TheClubDeal SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs et des repr\u00E9sentants permanents pour une nouvelle p\u00E9riode de 6 ans \u00E0 dater du 1er juin 2023 jusqu\u0027au 7 juin 2029: -TheClubDeal SA (RPM 0647.570.713), sise chauss\u00E9e de Waterloo 1393 \u00E0 1180 Bruxelles 18, repr\u00E9sent\u00E9e par Monsieur Jean-Marc LEGRAND,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHYNTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs et des repr\u00E9sentants permanents pour une nouvelle p\u00E9riode de 6 ans \u00E0 dater du 1er juin 2023 jusqu\u0027au 7 juin 2029: -NOSHAQ PARTNERS SCRL (RPM 0808.219.836), sise rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge 1, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric SCHYNTS, dom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MALHERBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452367319",
        "name": "ACCES \u0026 PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs et des repr\u00E9sentants permanents pour une nouvelle p\u00E9riode de 6 ans \u00E0 dater du 1er juin 2023 jusqu\u0027au 7 juin 2029: -ACCES \u0026 PARTNERS SRL (RPM 0452.367.319), sise avenue des Princes Braban\u00E7ons 39 \u00E0 1170 Bruxelies 17, repr\u00E9sent\u00E9e par Monsieur Didie"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SURLERAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire s\u0027est tenu le Conseil d\u0027Administration et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Dominique SURLERAUX venu \u00E0 \u00E9ch\u00E9ance, pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MALHERBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452367319",
        "name": "ACCESS \u0026 PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration pour une dur\u00E9e de 6 ann\u00E9es, la soci\u00E9t\u00E9 ACCESS \u0026 PARTNERS SRL repr\u00E9sent\u00E9e par son administrateur, Monsieur Didier MALHERBE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Malherbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "acter la d\u00E9mission aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Didier Malherbe. domicili\u00E9 \u00E0 Bruxelles, \u00E0 la date du 30.03.2020."
    },
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        "rrn": null,
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        "birth_date": null
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      "via_org": {
        "kbo": "0452367319",
        "name": "ACCESS \u0026 PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "acter la nomination aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration - en remplacement du Pr\u00E9sident du CA d\u00E9missionnaire - la soci\u00E9t\u00E9 ACCESS \u0026 PARTNERS SRL (RPM Bruxelles 0452.367.319) sise \u00E0 1170 Bruxelles, avenue des Princes Braban\u00E7ons, 39, repr\u00E9sent\u00E9e par son administrateur, Monsieur Didier"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Malherbe",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-02-21",
      "evidence_quote": "acter la nomination aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9, Monsieur Didier Malherbe, domicili\u00E9 \u00E0 Bruxelles, \u00E0 la date du 21/02/2020."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INVESTPARTNER SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "acter le changement de repr\u00E9sentant personne morale d\u0027administrateur lequel a \u00E9galement changer de d\u00E9nomination sociale - en rempiacement du repr\u00E9sentant d\u00E9missionnaire Monsieur Beno\u00EEt Fellin de la soci\u00E9t\u00E9 INVESTPARTNER SCRL (0808.219.836) par Monsieur Fr\u00E9d\u00E9ric Schynts (domicili\u00E9 \u00E0 4000 Li\u00E8ge) de la"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schynts",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "acter le changement de repr\u00E9sentant personne morale d\u0027administrateur lequel a \u00E9galement changer de d\u00E9nomination sociale - en rempiacement du repr\u00E9sentant d\u00E9missionnaire Monsieur Beno\u00EEt Fellin de la soci\u00E9t\u00E9 INVESTPARTNER SCRL (0808.219.836) par Monsieur Fr\u00E9d\u00E9ric Schynts (domicili\u00E9 \u00E0 4000 Li\u00E8ge) de la"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de Thanhoffer de Volcsey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Louis de Thanhoffer de Volcsey, domicili\u00E9 \u00E0 Bruxelles, \u00E0 la date du 10/12/2018 \u00E0 minuit et lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Didier Malherbe",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-12-11",
      "evidence_quote": "acter la nomination aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 en remplacement de l\u0027administrateur d\u00E9missionnaire, Monsieur Didier Malherbe, domicili\u00E9 \u00E0 Bruxelles, \u00E0 la date du 11/12/2018."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": "GIGA (\u002B3), bat 34",
        "street_number": "11"
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      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue de l\u0027Ange",
        "country": "BE",
        "postcode": "1400",
        "box_number": "5",
        "street_number": "5"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Il r\u00E9sulte de la d\u00E9cision du Conseil d\u0027Administration du 27 d\u00E9cembre 2018 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 1er janvier 2019 (01/01/2019): Nouvelle adresse: Avenue de l\u0027H\u00F4pital 11 - GIGA (\u002B3), bat 34 \u00E0 4000 Li\u00E8ge."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. PHARMA",
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}

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      "holder_person_name": "Dominique Andr\u00E9 SURLERAUX",
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      "amount_paid_in_eur": 715000,
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        "address": "10115 Berlin, Tieckstrasse 24"
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      "person": {
        "dob": null,
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        "address": "1180 Uccle, Avenue Fond\u0027Roy 77"
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      "person": {
        "dob": null,
        "name": "Christine Marie COSIJNS",
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      "holder_person_name": "Christine Marie COSIJNS",
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      "org": {
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        "name": "TheClubDeal"
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      "holder_org_kbo": "0647.570.713",
      "holder_org_name": "TheClubDeal",
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  "subject_company": {
    "kbo": "0681.855.065",
    "name_full": "B.C.I. Pharma",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2017-09-26",
  "post_incorporation_mandates": []
}