BOEHRINGER INGELHEIM CENTRE SA

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    {
      "summary": "Correction de la d\u00E9nomination de la soci\u00E9t\u00E9 de \u00AB BOEHRINGER INGELHEIM CENTRE \u00BB \u00E0 \u00AB BOEHRINGER INGELHEIM CENTRE SA \u00BB.",
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      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
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      "summary": "Adoption d\u0027un mod\u00E8le d\u0027administration moniste avec possibilit\u00E9 d\u0027administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Modification des r\u00E8gles relatives \u00E0 la gestion journali\u00E8re et \u00E0 la repr\u00E9sentation.",
      "new_text": "L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "17"
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    {
      "summary": "Modification des r\u00E8gles relatives aux proc\u00E8s-verbaux.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Modification des r\u00E8gles relatives aux pouvoirs de l\u0027organe d\u0027administration.",
      "new_text": "L\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u0027administration",
      "article_number": "21"
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      "summary": "Modification des r\u00E8gles relatives \u00E0 la r\u00E9mun\u00E9ration des membres.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Modification des r\u00E8gles relatives au pouvoir de repr\u00E9sentation de l\u0027organe d\u0027administration.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "25"
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    {
      "summary": "Modification des r\u00E8gles relatives \u00E0 la date et au lieu des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les avis de convocation.",
      "change_kind": "amended",
      "article_title": "Date et lieu de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "27"
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    {
      "summary": "Modification des r\u00E8gles relatives au droit de vote.",
      "new_text": "Chaque action pour lesquelles ont \u00E9t\u00E9 honor\u00E9s les appels de fonds exigibles donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "Modification des r\u00E8gles relatives \u00E0 l\u0027exercice social.",
      "new_text": "L\u0027exercice social commence le premier janvier et prend fin le trente et un d\u00E9cembre de chaque",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "35"
    },
    {
      "summary": "Modification des r\u00E8gles relatives aux comptes annuels.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statue sur l\u0027adoption du bilan, conform\u00E9ment aux dispositions du",
      "change_kind": "amended",
      "article_title": "Comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "Modification des r\u00E8gles relatives \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "L\u0027exc\u00E9dent favorable du compte de r\u00E9sultats constitue le b\u00E9n\u00E9fice net.",
      "change_kind": "amended",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "Modification des r\u00E8gles relatives \u00E0 la dissolution.",
      "new_text": "La dissolution de la soci\u00E9t\u00E9 est d\u00E9cid\u00E9e conform\u00E9ment aux prescriptions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "39"
    },
    {
      "summary": "Modification des r\u00E8gles relatives \u00E0 la r\u00E9partition du boni de liquidation.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes et charges et des frais de liquidation ou consignation faite",
      "change_kind": "amended",
      "article_title": "R\u00E9partition du boni de liquidation",
      "article_number": "40"
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Medical Director",
      "person": {
        "rrn": null,
        "name": "Fadhila Boulahrouf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Dries Bovijn",
        "address": null,
        "birth_date": null,
        "profession": "Head of TA ILD",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme mandataire sp\u00E9cial de la soci\u00E9t\u00E9 Boehringer Ingelheim SComm: Dries Bovijn (Head of TA ILD), est autoris\u00E9 \u00E0 signer des engagements de Speaker / Consultancy / Sponsoring avec des professionnels de sant\u00E9 ou des organisations de sant\u00E9 pour le d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dory",
        "address": null,
        "birth_date": null,
        "profession": "Head of TA CRM",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rapha\u00EBl Dory (Head of TA CRM) est autoris\u00E9 \u00E0 signer des engagements de Speaker / Consultancy/ Sponsoring avec des professionnels de sant\u00E9 ou des organisations de sant\u00E9 pour le d\u00E9partement TA CRM jusqu\u0027\u00E0 concurrence de 15.000 EUR conjointement avec un des administrateurs ou avec tout autre mandataire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHIEDZA KAITANO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Evis Daci",
        "address": null,
        "birth_date": null,
        "profession": "Medical Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boehringer Ingelheim SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme mandataire sp\u00E9cial de la soci\u00E9t\u00E9 Boehringer Ingelheim SComm Evis Daci (Medical Director), avec les pouvoirs suivants qu\u0027elle peut exercer ind\u00E9pendamment au nom et pour le compte de la soci\u00E9t\u00E9 avec le droit de substitution: \u003C Autoris\u00E9e \u00E0 sign",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Luis Correia",
        "address": null,
        "birth_date": null,
        "profession": "Head of Animal Health",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boehringer Ingelheim SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme mandataire sp\u00E9cial de la soci\u00E9t\u00E9 Boehringer Ingelheim SComm Luis Correia (Head of Animal Health), avec les pouvoirs suivants qu\u0027il peut exercer ind\u00E9pendamment au nom et pour le compte de la soci\u00E9t\u00E9 avec le droit de substitution: \u003C\u003C Autoris\u00E9 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Fadhila Boulahrouf",
        "address": null,
        "birth_date": null,
        "profession": "Medical Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer la procuration sp\u00E9ciale accord\u00E9e \u00E0 Fadhila Boulahrouf (Medical Director), le 06.04.2024, et souhaitent la remercier pour les services rendus.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full_after": "BOEHRINGER INGELHEIM CENTRE SA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Boehringer Ingelheim Centre",
    "current_zetel_raw": "Avenue Arnaud Fraiteur 15/23, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e BOEHRINGER INGELHEIM CENTRE.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e BOEHRINGER INGELHEIM CENTRE.",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise et peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. Il peut, par simple d\u00E9cision du conseil d\u0027administration, \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de Belgique. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs, succursales, agences et comptoirs, en Belgique et \u00E0 l\u0027\u00E9tranger. Tout changement du si\u00E8ge est publi\u00E9 \u00E0 l\u0027annexe au Moniteur Belge, par les soins des adminis",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la prise de participation dans des entreprises belges ou \u00E9trang\u00E8res, y compris des participations \u00E0 titre d\u0027associ\u00E9 commandit\u00E9 dans une soci\u00E9t\u00E9 en commandite simple servant de centre de coordination.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u2019autrui, la prise de participation, sous quelque forme que ce soit, dans des entreprises belges ou \u00E9trang\u00E8res, y compris des participations \u00E0 titre d\u2019associ\u00E9 commandit\u00E9 dans une soci\u00E9t\u00E9 en commandite simple qui a pour objet de servir comme centre de coordinatio",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes requises pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital souscrit est fix\u00E9 \u00E0 62.000,00 euros et repr\u00E9sent\u00E9 par 125 actions sans mention de valeur nominale.",
      "new_text": "Le capital souscrit, fix\u00E9 \u00E0 62.000,00 euros, est repr\u00E9sent\u00E9 par 125 actions sans mention de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 d\u0027administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du minimum des administrateurs fix\u00E9 par la loi, associ\u00E9s ou non, nomm\u00E9s pour une dur\u00E9e conforme au Code des soci\u00E9t\u00E9s et associations par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et r\u00E9vocables par elle. Les administrateurs sont r\u00E9\u00E9ligibles. Un administrateur personne morale doit d\u00E9signer un repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution du mand",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9, en ce qui concerne cette gestion, \u00E0 une ou plusieurs personnes. Il nomme et r\u00E9voque les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, qui sont choisis dans ou hors de son sein, fixe leur r\u00E9mun\u00E9ration. Le conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, dans le cadre de cette gestion, pe",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "17"
    },
    {
      "summary": "La repr\u00E9sentation de la soci\u00E9t\u00E9 est assur\u00E9e soit par deux administrateurs, soit par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, soit par toute autre personne d\u00E9l\u00E9gu\u00E9e.",
      "new_text": "La repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes ou en justice est assur\u00E9e soit par deux administrateurs, soit par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, soit par toute autre personne d\u00E9l\u00E9gu\u00E9e \u00E0 cet effet dans les limites de son mandat.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "25"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les avis de convocation.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les avis de convocation. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit se r\u00E9unir le dernier jeudi du mois de mai, \u00E0 14 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "Date et lieu de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "27"
    },
    {
      "summary": "Chaque action pour laquelle des appels de fonds ont \u00E9t\u00E9 honor\u00E9s donne droit \u00E0 une voix.",
      "new_text": "Chaque action pour lesquelles ont \u00E9t\u00E9 honor\u00E9s les appels de fonds exigibles donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et prend fin le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et prend fin le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "35"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statue sur l\u0027adoption du bilan et les comptes annuels sont d\u00E9pos\u00E9s \u00E0 la Banque Nationale de Belgique.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statue sur l\u0027adoption du bilan, conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et associations et du titre quatre des pr\u00E9sents statuts. Dans les trente jours de leur approbation par l\u0027assembl\u00E9e, les comptes annuels sont d\u00E9pos\u00E9s par les soins des administrateurs \u00E0 la \u0022BANQUE NATIONALE DE BELGIQUE\u0022.",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, un minimum de 5% est pr\u00E9lev\u00E9 pour la r\u00E9serve l\u00E9gale, ce pr\u00E9l\u00E8vement cessant d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint le dixi\u00E8me du capital.",
      "new_text": "L\u0027exc\u00E9dent favorable du compte de r\u00E9sultats constitue le b\u00E9n\u00E9fice net. Sur ce b\u00E9n\u00E9fice, il est pr\u00E9lev\u00E9 tout d\u0027abord cinq pour cent au moins pour constituer la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint le dixi\u00E8me du capital. Le solde est mis \u00E0 la disposition de l\u0027assembl\u00E9e qui, sur proposition du conseil d\u0027administration, en d\u00E9termine l\u0027affectation.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "La dissolution de la soci\u00E9t\u00E9 est d\u00E9cid\u00E9e conform\u00E9ment aux prescriptions l\u00E9gales.",
      "new_text": "La dissolution de la soci\u00E9t\u00E9 est d\u00E9cid\u00E9e conform\u00E9ment aux prescriptions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "39"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net est r\u00E9parti entre toutes les actions. Si les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs doivent r\u00E9tablir l\u0027\u00E9quilibre par des appels de fonds ou des remboursements.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes et charges et des frais de liquidation ou consignation faite pour ces r\u00E8glements, l\u0027actif net est r\u00E9parti, en esp\u00E8ces ou en titres, entre toutes les actions. Si les actions ne se trouvent pas lib\u00E9r\u00E9es toutes dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der \u00E0 la r\u00E9partition pr\u00E9vue \u00E0 l\u0027alin\u00E9a qui pr\u00E9c\u00E8de, doivent tenir compte de cette diversit\u00E9 de s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du boni de liquidation",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes et charges et des frais de liquidation ou consignation faite pour ces r\u00E8glements, l\u0027actif net est r\u00E9parti, en esp\u00E8ces ou en titres, entre toutes les actions. Si les actions ne se trouvent pas lib\u00E9r\u00E9es toutes dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der \u00E0 la r\u00E9partition pr\u00E9vue \u00E0 l\u0027alin\u00E9a qui pr\u00E9c\u00E8de, doivent tenir compte de cette diversit\u00E9 de situations et r\u00E9tablir l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables, en esp\u00E8ces ou en titres, au profit des titres lib\u00E9r\u00E9s dans une proportion sup\u00E9rieure.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la prise de participation dans des entreprises belges ou \u00E9trang\u00E8res, y compris des participations \u00E0 titre d\u0027associ\u00E9 commandit\u00E9 dans une soci\u00E9t\u00E9 en commandite simple servant de centre de coordination, conform\u00E9ment \u00E0 des arr\u00EAt\u00E9s royaux sp\u00E9cifiques.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 125,
    "shares_before": 125,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 125,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Droit de vote pour chaque action pour laquelle des appels de fonds ont \u00E9t\u00E9 honor\u00E9s.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02579",
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de BOEHRINGER INGELHEIM CENTRE SA pour les exercices comptab",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHIEDZA KAITANO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de BOEHRINGER INGELHEIM CENTRE SA pour les exercices comptab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiedza Kaitano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : - Mme Chiedza Kaitano, avec effet au 15 mars 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Guijarro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-06",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : ... - M. Sebastian Guijarro, avec effet au 6 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiedza Kaitano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 15 mars 2024: - Mme Chiedza Kaitano."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  }
}