APOTHEEK DRONGEN

{
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    {
      "kind": "zetel_transfer",
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        "country": "BE",
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        "box_number": null,
        "street_number": "80A"
      },
      "old_address": {
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        "street": "Mariakerksesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om vanaf 1 oktober 2025 de zetel van de vennootschap over te brengen naar volgend adres: 9031 Gent (Drongen), Mariakerksesteenweg 80A."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "APOTHEEK DRONGEN",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "9031 Gent (Drongen), Mariakerksesteenweg 80A",
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        "region": "vlaams_gewest",
        "street": "Mariakerksesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "80A",
        "locality_suffix": "(Drongen)"
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om vanaf 1 oktober 2025 de zetel van de vennootschap over te brengen naar\nvolgend adres: 9031 Gent (Drongen), Mariakerksesteenweg 80A.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K DRONGEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN CLEEMPUT Diederik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GROEP DF",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0500.498.125",
        "name": "TeamAccount",
        "address": "Ter Waarde 64, 8900 Ieper",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "GEREMO PHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth MATTHYS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "9031 Gent (Drongen), Mariakerksesteenweg 82",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Mariakerksesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "82",
        "locality_suffix": "(Drongen)"
      },
      "old_address": {
        "raw": "9031 Gent, Oude-Abdijstraat 22",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oude-Abdijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "GEREMO PHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth MATTHYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP DF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidig niet-statutaire zaakvoerder te weten de besloten vennootschap \u201CGROEP DF\u201D ontslag te geven uit haar functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP DF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot benoeming van de besloten vennootschap \u201CGROEP DF\u201D als niet-statutaire bestuurder van onderhavige vennootschap, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "GEREMO PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Mariakerksesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Oude-Abdijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Daarnaast beslist de vergadering om de zetel van de vennootschap te verplaatsen naar 9031 Gent (Drongen), Mariakerksesteenweg 82."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "GEREMO PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jessica VANRUSSELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "de algemene vergadering kennis genomen heeft van het ontslag als zaakvoerder aangeboden door mevrouw Jessica VANRUSSELT op 01/07/2017 en met ingang op 01/07/2017"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diederick Van Cleemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505929729",
        "name": "BVBA GROEP DF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "de algemene vergadering beslist heeft om te benoemen tot nieuwe zaakvoerder, met ingang op 01/07/2017 en voor een onbepaalde duur: de BVBA GROEP DF, met zetel in de Domien Ingelsstraat 49 te 9031 Gent (Drongen), ingeschreven in het RPR te Gent (afdeling Gent) onder het nummer 0505.929.729, dragend h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "GEREMO PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent-Drongen",
        "region": "Vlaams",
        "street": "Oude Abdijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": "Vlaams",
        "street": "Admiraalstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2015-01-15",
      "evidence_quote": "C.De zetel van de vennootschap wordt vanaf heden verplaatst van 9070 Destelbergen, Admiraalstraat 135, naar 9031 Gent-Drongen, Oude Abdijstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "A.L.T. VERTAALBUREAU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Kezel, Julie Celine Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-15",
      "evidence_quote": "D.Het ontslag wordt aanvaard van mevrouw De Kezel, Julie Celine Charlotte, [Rijksregister nummer: 93.01.31-306.45], voornoemd, als zaakvoerder der vennootschap. Voor zover als mogelijk wordt haar kwijting verleend over haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanrusselt, Jessica Suzanne Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-15",
      "evidence_quote": "Wordt bij deze benoemd, als zaakvoerder, voor onbepaalde duur: Mevrouw Vanrusselt, Jessica Suzanne Arthur, geboren te Gent op 3 mei 1972, [Rijksregister nummer: 72.05.03-334.56], wonend te 9031 Gent (Drongen), Oude-Abdijstraat 22;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "A.L.T. VERTAALBUREAU",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "A.L.T. VERTAALBUREAU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marleen Geers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering van 20 november 2014 werd het ontslag aanvaard van Mevrouw Marleen Geers als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julle De Kezel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot zaakvoerder wordt benoemd, Mevrouw Julie De Kezel, Haar mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "A.L.T. VERTAALBUREAU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Admiraalstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "135"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Schuurgoedstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-11-20",
      "evidence_quote": "Tevens wordt beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 9070: Destelbergen, Admiraalstraat 135."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.279.765",
    "name_full": "A.L.T. VERTAALBUREAU",
    "legal_form": "BVBA"
  }
}