QUALIBLOOD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Louvrex, 55/57",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "55/57",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Par jugement du 11 mars 2026, le Tribunal de l\u0027entreprise de Li\u00E8ge - division Li\u00E8ge a homologu\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 QUALIBLOOD en liquidation au cabinet du liquidateur situ\u00E9 \u00E0 4000 Li\u00E8ge, rue Louvrex, 55/57.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roman AYDOGDU",
    "org_rep_person_name": null,
    "person_role_at_subject": "liquidateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Catherine GREGOIRE"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-13",
    "act_kind_objet": "DISSOLUTION - MISE EN LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-28",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "Roman AYDOGDU",
    "is_remunerated": true,
    "person_address": "4000 Li\u00E8ge, rue Louvrex 55-57",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise de Li\u00E8ge (division Li\u00E8ge)",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant les procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "l\u0027\u00E9tat comptable",
    "le rapport du r\u00E9viseur",
    "l\u0027homologation du Tribunal sur le liquidateur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-08-31",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 1732220.0
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "2025-10-28",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Roman AYDOGDU",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide que la soci\u00E9t\u00E9 anonyme \u00AB QUALIBLOOD \u00BB ... est dissoute et entre en liquidation \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0684.698.353"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASEREEL Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: A/ Sur pr\u00E9sentation des actionnaires de classe A : 1. Monsieur MASEREEL Be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUXFILS Jonathan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHARMXPERTISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: A/ Sur pr\u00E9sentation des actionnaires de classe A : 2. La soci\u00E9t\u00E9 \u00E0 respons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEVENS Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456316803",
        "name": "NAMUR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: A/ Sur pr\u00E9sentation des actionnaires de classe A : 1. La soci\u00E9t\u00E9 anonyme \u00AB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABATEL H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: A/ Sur pr\u00E9sentation des actionnaires de classe A : 2. La soci\u00E9t\u00E9 \u00E0 respons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOIDART Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: A/ Sur pr\u00E9sentation des actionnaires de classe A : 3. Monsieur FOIDART Jea"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELAUNOIS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conseils, Gestion, organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: B/ Sur pr\u00E9sentation des actionnaires de classe B : La soci\u00E9t\u00E9 anonyme \u00AB Co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAINT-HUBERT Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641733885",
        "name": "Centre Hospitalier Universitaire Dinant Godinne Sainte-Elisabeth \u2013 UCL - Namur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour six ans, \u00E0 compter de ce jour (pour ce qui concerne les administrateurs d\u00E9j\u00E0 en fonction \u00E0 ce jour), et de d\u00E9signer comme administrateurs \u00E0 compter de ce jour, soit jusqu\u2019au 26 mars 2030: C/ Sur pr\u00E9sentation des actionnaires de classe C : L\u2019association sans but "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WINAND Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WinAndGrow",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (Directrice g\u00E9n\u00E9rale, CEO) \u00E0 dater du 1 avril 2024 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WinAndGrow \u00BB dont le repr\u00E9sentant permanent est Madame Julie WINAND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Patience \u0026 Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue du S\u00E9minaire",
        "country": "BE",
        "postcode": "5000",
        "box_number": "A",
        "street_number": "20"
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "La Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : L\u00E9giapark (aile Ouest), 3 Boulevard Patience \u0026 Beaujonc, 4000, Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.698.353",
    "name_full": "QUALIBLOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Julie WINAND",
        "quote": "La Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : L\u00E9giapark (aile Ouest), 3 Boulevard Patience \u0026 Beaujonc, 4000, Li\u00E8ge ... Le Conseil d\u0027administration d\u00E9signe comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (Directrice g\u00E9n\u00E9rale, CEO) \u00E0 dater du 1 avril 2024 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WinAndGrow \u00BB dont le repr\u00E9sentant permanent est Madame Julie WINAND",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan DOUXFILS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "Messieurs Jonathan DOUXFILS, Jean-Michel FOIDART et Bernard MASEREEL sont propos\u00E9s comme administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel FOIDART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "Messieurs Jonathan DOUXFILS, Jean-Michel FOIDART et Bernard MASEREEL sont propos\u00E9s comme administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MASEREEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "Messieurs Jonathan DOUXFILS, Jean-Michel FOIDART et Bernard MASEREEL sont propos\u00E9s comme administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CGO SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "CGO SA dont le repr\u00E9sentant permanent est Monsieur Philippe DELAUNOIS propose Monsieur Philippe DELAUNOIS comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves LIEVENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NAMUR INVEST PREFACE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "UNamur Venture propose comme administrateur la soci\u00E9t\u00E9 anonyme \u00AB Namur Invest Preface \u00BB qui d\u00E9signe pour repr\u00E9sentant permanent Monsieur Pierre-Yves LIEVENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie de SAINT-HUBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CHU-UCL-Namur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "le CHU-UCL-Namur propose la candidature de Madame Marie de SAINT-HUBERT comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves LIEVENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NAMUR INVEST PREFACE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u003C NAMUR INVEST PREFACE \u003E avec pour repr\u00E9sentant permanent Monsieur Pierre-Yves LIEVENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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