ABBOTT

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026. Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s ant\u00E9rieurement pa",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Abdel Ahad Wakim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 1er janvier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Abdel Ahad Wakim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une du"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403044007",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Les Actionnaires prennent connaissance de et acceptent, pour autant que de besoin, le remplacement de Monsieur Piet Hemschoote par Monsieur Filip Simpelaere en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Piet Hemschoote en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Edward Oosterbaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte, en tant que de besoin, la d\u00E9mission de Monsieur Benjamin Edward Oosterbaan, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bradley Jay Slater",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bradley Jay Slater en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, \u00E0 compter du 28 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 246108367,
      "currency": "EUR",
      "after_eur": 3014624057.3,
      "delta_eur": -246108367.0,
      "before_eur": 3260732424.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E8s lors de r\u00E9duire le capital \u00E0 concurrence deux cent quarante-six millions cent huit mille trois cent soixante-sept euros (246.108.367 EUR), pour le ramener de trois milliards deux cent soixante millions sept cent trente-deux mille quatre cent vingt-quatre euros et trente cents (3.260.732.424,30 EUR) \u00E0 trois milliards quatorze millions six cent vingt-quatre mille cinquante-sept euros et trente cents (3.014.624.057,30 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de M. Hendrikus Lueb, M. Benjamin Oosterbaan, et de Mme Hasna Nadir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Oosterbaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de M. Hendrikus Lueb, M. Benjamin Oosterbaan, et de Mme Hasna Nadir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasna Nadir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de M. Hendrikus Lueb, M. Benjamin Oosterbaan, et de Mme Hasna Nadir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de substituer, sont conf\u00E9r\u00E9s \u00E0 Madame Am\u00E9line COPPENS, ainsi qu\u2019\u00E0 Madame Marie VANDENBRANDE et Monsieur Hymad GHAZAL, \u00E9lisant toutes deux domicile chez \u0027Baker McKenzie\u0027, \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), Avenue du Boulevard 21, bo\u00EEte 1, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour la mise \u00E0 jour du registre des actions de la soci\u00E9t\u00E9 ainsi que pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes les d\u00E9marches n\u00E9cessaires ou utiles \u00E0 la mise \u00E0 jour des donn\u00E9es d\u0027identification et informations de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie BV CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renommer EY R\u00E9viseurs d\u0027Entreprise SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par M. Piet Hemschoote en tant que Commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le 31 d\u00E9cembre 2"
    }
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  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43900684.0,
      "currency": "EUR",
      "after_eur": 3325732424.3,
      "delta_eur": 43900684.0,
      "before_eur": 3281831740.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de quarante-trois millions neuf cent mille six cent quatre-vingt-quatre euros (43.900.684,00 EUR) pour le porter de trois milliards deux cent quatre-vingt-et-un millions huit cent trente-et-un mille sept cent quarante euros et trente centimes (3.281.831.740,30 EUR) \u00E0 trois milliards trois cent vingt-cinq millions sept cent trente-deux mille quatre cent vingt-quatre euros et trente centimes (3.325.732.424,30 EUR), par la cr\u00E9ation de un million huit cent vingt-six mille cinq cent soixante-trois (1.826.563) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de mille 1.000 actions lui appartenant de la soci\u00E9t\u00E9 de droit Norv\u00E9gien \u0022Abbott Norge AS\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
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}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Yoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "Les Actionnaires r\u00E9voquent le mandat de M. Brian Yoor comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 10 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Oosterbaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "Les Actionnaires nomment M. Benjamin Oosterbaan, de nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant 21064 Dartmouth Lane, Hawthorn Woods, IL 60047, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 10 janvier 2019 et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24924744.0,
      "currency": "EUR",
      "after_eur": 3281831740.0,
      "delta_eur": 24924744.0,
      "before_eur": 3256906996.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de vingt-quatre millions neuf cent vingt-quatre mille sept cent quarante-quatre euros (24.924.744,00 EUR) pour le porter de trois milliards deux cent cinquante-six millions neuf cent six mille neuf cent nonante-neuf euros (3.256.906.996,00 EUR) \u00E0 trois milliards deux cent quatre-vingt-et-un millions huit cent trente-et-un mille sept cent quarante euros (3.281.831.740,00 EUR), par la cr\u00E9ation de cinq cent cinq mille cinq cent cinquante-huit (505.558) actions nouvelles... attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de deux cr\u00E9ances... sans cr\u00E9ation d\u0027une prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-24",
      "evidence_quote": "Les Actionnaires prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, qui est repr\u00E9sent\u00E9e par Monsieur Piet Hemschoote, r\u00E9viseur d\u0027entreprises, depuis le 24 o"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-24",
      "evidence_quote": "Les Actionnaires prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, qui est repr\u00E9sent\u00E9e par Monsieur Piet Hemschoote, r\u00E9viseur d\u0027entreprises, depuis le 24 o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hendrikus Lueb",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-27",
    "filing_date": "2018-11-09",
    "act_kind_objet": "Proposition d\u0027apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.044.007",
        "name": "Abbott SA",
        "role": "contributor",
        "address": "Avenue Einstein 14, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.665.942",
        "name": "Abbott Medical Belgium NV",
        "role": "recipient",
        "address": "The Corporate Village, Da Vincilaan 11, bo\u00EEte F1, 1935 Zaventem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "763",
      "680",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 (les \u0027Activit\u00E9s AV/SH\u0027) li\u00E9es aux produits cardiovasculaires et structurels d\u0027Abbott en Belgique, incluant les actifs, passifs, droits et obligations associ\u00E9s \u00E0 ces activit\u00E9s, tels que les cr\u00E9ances, inventaires, brevets, \u00E9quipements, contrats, et personnel transf\u00E9r\u00E9. Les actifs exclus comprennent la tr\u00E9sorerie, les droits de propri\u00E9t\u00E9 intellectuelle non li\u00E9",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-30"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "Abbott",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus Lueb",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Abbott SA a pr\u00E9par\u00E9 une proposition d\u0027apport de branche d\u0027activit\u00E9 \u00E0 Abbott Medical Belgium NV, dans le cadre d\u0027une restructuration interne du groupe Abbott. Cette op\u00E9ration vise \u00E0 transf\u00E9rer tous les actifs, passifs, droits et obligations li\u00E9s aux activit\u00E9s cardiovasculaires et structurelles en Belgique, \u00E0 compter du 30 juin 2018, pour int\u00E9grer ces activit\u00E9s dans une entit\u00E9 commerciale coh\u00E9rente. L\u0027apport sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027AMB NV, pr\u00E9vue pour le 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "Proposition d\u0027apport de branche d\u0027activit\u00E9"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abbott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction du mandat du commissa\u00EDre de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hasna Nadir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Stephan Crokaert est remplac\u00E9 par Hasna Nadir, de nationalit\u00E9 belge, domicili\u00E9 rue du Piroy 3 \u00E0 Jodoigne, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e correspondant au terme de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Hendrikus Lueb, de nationalit\u00E9 hollandaise, domicili\u00E9 Anna Van Burenlaan 48, 2012 SM Haarlem, Pays-Bas, est nomm\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e correspondant au terme de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 38000000.0,
      "currency": "EUR",
      "after_eur": 3256906996.3,
      "delta_eur": 38000000.0,
      "before_eur": 3218906996.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-01",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de trente-huit millions d\u2019euros (38.000.000,00 EUR) pour le porter de trois milliards deux cent dix-huit millions neuf cent six mille neuf cent nonante-six euros trente cents (3.218.906.996,30 EUR) \u00E0 trois milliards deux cent cinquante-six millions neuf cent six mille neuf cent nonante-six euros trente cents (3.256.906.996,30 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Crokaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "Les Actionnaires confirment la r\u00E9vocation du de M. Stephan Crokaert comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 20 juillet 2018 (fin de la journ\u00E9e)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasna Afifa Nadir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les Actionnaires nomment Mme. Hasna Afifa Nadir, de nationalit\u00E9 belge, r\u00E9sidant rue du Piroy 3 \u00E0 Jodoigne, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Franky Baeten de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 mars 2018 (fin de la journ\u00E9e)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "M. Hendrikus Lueb, de nat\u00EDionalit\u00E9 hollandaise, r\u00E9sidant Anna Van Burenlaan 48, 2012 SM Haarlem, Pays-Bas, est nomm\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er avnl 2018 et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de la Soci\u00E9t\u00E9 pc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de prolonger le mandat de Monsieur Baeten en tant qu\u0027Administrateur pour une p\u00E9riode compl\u00E9mentaire de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}