BOEHRINGER INGELHEIM CENTRE SA

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      "type": "filing",
      "quote": "Depos\u00E9/ Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprisa Ifrancophone de de Bruxelles",
      "value": "2026-05-13",
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    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de Madame Larisa Nurkanovic en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 9 mars 2026.",
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      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Carla Ramon, en tant que nouvel administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, avec effet \u00E0 partir du 9 mars 2026:",
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      "quote": "Le mandat d\u0027administrateur de Madame Carla Ramon n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
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      "quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner \u00E0 Me Diego Lambrecht et Me Pierre-Rapha\u00EBl Verbays avocats \u00E0 Avenue Louise 235 bo\u00EEte 1 \u00E0 1050 Bruxelles, ayant chacun la capacit\u00E9 d\u0027agir individuellement et la possibilit\u00E9 de se faire substituer, une procuration sp\u00E9ciale pour accomplir toutes formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution et opposabilit\u00E9 des r\u00E9solutions telles que mentionn\u00E9es ci-dessus, en particulier les formalit\u00E9s relatives \u00E0 leur publication aux Annexes du Moniteur belge.",
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      "type": "power_of_attorney",
      "quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner \u00E0 Me Diego Lambrecht et Me Pierre-Rapha\u00EBl Verbays avocats \u00E0 Avenue Louise 235 bo\u00EEte 1 \u00E0 1050 Bruxelles, ayant chacun la capacit\u00E9 d\u0027agir individuellement et la possibilit\u00E9 de se faire substituer, une procuration sp\u00E9ciale pour accomplir toutes formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution et opposabilit\u00E9 des r\u00E9solutions telles que mentionn\u00E9es ci-dessus, en particulier les formalit\u00E9s relatives \u00E0 leur publication aux Annexes du Moniteur belge.",
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      "quote": "Les administrateurs ont pris acte de la d\u00E9mission, avec effet au 10 mars 2026, de Madame Larisa Nurkanovic en tant (i) qu\u0027administrateur \u003C\u003C d\u00E9l\u00E9gu\u00E9 \u003E de la soci\u00E9t\u00E9",
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      "type": "officer_resignation",
      "quote": "Les administrateurs ont pris acte de la d\u00E9mission, avec effet au 10 mars 2026, de Madame Larisa Nurkanovic en tant ... (ii) que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour les besoins de l\u0027ex\u00E9cution du mandat de la soci\u00E9t\u00E9 en tant que g\u00E9rant (statutaire) de la soci\u00E9t\u00E9 Boehringer Ingelheim SComm",
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      "quote": "Les administrateurs ont d\u00E9cid\u00E9 de de nommer, avec effet au 10 mars 2026, Madame Carla Ramon en tant qu\u0027administrateur \u003C\u003C d\u00E9l\u00E9gu\u00E9 \u00BB de la soci\u00E9t\u00E9 (en charge donc de sa gestion journali\u00E8re). Cette nomination vaut pour une dur\u00E9e n\u0027exc\u00E9dant pas le mandat - le cas \u00E9ch\u00E9ant renouvel\u00E9 - de Madame Carla Ramon en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
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      "quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2026, Madame Carla Ramon en tant que repr\u00E9sentante permanente de la soci\u00E9t\u00E9, afin de repr\u00E9senter cette derni\u00E8re en sa qualit\u00E9 de g\u00E9rant de (statutaire) de la soci\u00E9t\u00E9 Boehringer Ingelheim SComm. Cette nomination vaut pour une dur\u00E9e n\u0027exc\u00E9dant pas le mandat - le cas \u00E9ch\u00E9ant renouvel\u00E9 - de Madame Carla Ramon, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
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      "quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer un mandat \u00E0, Me Diego Lambrecht, Me Pierre-Rapha\u00EBl Verbays ainsi qu\u0027\u00E0 tout autre avocat du cabinet Bird \u0026 Bird (Belgium) LLP, dont les bureaux sont \u00E8tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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      "quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident de donner procuration et de nommer comme mandataire sp\u00E9cial de la soci\u00E9t\u00E9 les personnes suivantes: Stephane Soulard (Head of Market Access \u0026 Public Affairs), avec les pouvoirs suivants qu\u0027il peut exercer, avec l\u0027assistance d\u0027un directeur, au nom et pour le compte de la SComm: \u00AB\u003C Autoris\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 signer des documents juridiquement contraignants pour les transactions/accords d\u0027acc\u00E8s au march\u00E9\u00BB.",
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      "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechtild G\u00D6RKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "Les actionnaires approuvent la d\u00E9mission de Madame Mechtild G\u00D6RKE en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 9 octobre 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadhila BOULAHROUF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 9 octobre 2023, Madame Fadhila BOULAHROUF [...] en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "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": [],
  "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": "Eva Porta Soldevila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet \u00E0 partir du 1 juin 2023, Madame Eva Porta Soldevila [...] tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.020.729",
    "name_full": "BOEHRINGER INGELHEIM CENTRE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry Vanden Broeck qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thierry Vanden Broeck",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie AJZENMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires approuvent la d\u00E9mission de Madame Val\u00E9rie AJZENMAN en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er septembre 2021, Monsieur Fabrice MICHEL [...] en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires renouv\u00E8lent ie mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), ayant sont si\u00E8ge \u00E0 1930 Zaventem, A\u00E9roport de Bruxelles National 1K, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie AJZENMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Prise de connalssance de la d\u00E9mission de Madame Val\u00E9rie AJZENMAN, avec effet au 1er septembre 2021, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 CSA et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion, portant le titre d\u0027administr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nomination, avec effet au 1er septembre 2021, date \u00E0 laquelle il sera administrateur de la Soci\u00E9t\u00E9, de Monsieur Fabrice MICHEL [...] en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E8t\u00E9 au sens de l\u0027article 7:121 du CSA et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette g"
    }
  ],
  "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": [],
  "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"
  }
}

{
  "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": "2020-12-07",
    "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": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry Vanden Broeck, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thierry Vanden Broeck",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn GEISEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Bj\u00F6rn GEISEL en sa qualit\u00E9 d\u0027administrateur, avec effet \u00E0 partir du 1 septembre 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechtild GOERKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 partir du 1 septembre 2020, Madame Mechtild GOERKE tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "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"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 partir du 1er septembre 2020, les bureaux et le si\u00E8ge social de la soci\u00E9t\u00E9, pr\u00E9c\u00E9demment sis Vesalius Science Park, Avenue Ariane 16 \u00E0 1200 Bruxelles, vers l\u0027Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles"
    }
  ],
  "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": [],
  "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": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448020729",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Steven Veyt, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent d\u043F commissaire avec effet \u00E0 partir du 1er ao\u00FBt 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448020729",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Steven Veyt, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent d\u043F commissaire avec effet \u00E0 partir du 1er ao\u00FBt 2019."
    }
  ],
  "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"
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}

{
  "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"
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}

{
  "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": [],
  "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"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal PIEDBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le conseil d\u0027administration accepte avec effet \u00E0 partir du 1 f\u00E9vrier 2019, la d\u00E9mission de Monsieur Pascal PIEDBOIS comme personne charg\u00E9e de la gestion journali\u00E8re, ayant le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie AJZENMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet \u00E0 partir du 1 f\u00E9vrier 2019, Madame Val\u00E9rie AJZENMAN comme personne charg\u00E9e de la gestion Journali\u00E8re, portant le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie AJZENMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Val\u00E9rie AJZENMAN en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal PIEDBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448020729",
        "name": "NV BOEHRINGER INGELHEIM CENTRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le conseil d\u0027administration accepte, avec effet \u00E0 partir du 1 f\u00E9vrier 2019, la d\u00E9mission de Monsieur Pascal PIEDBOIS comme repr\u00E9sentant permanent de NV Boehringer Ingelheim Centre SA, associ\u00E9 commandit\u00E9 de la soci\u00E9t\u00E9 en commandite simple SCS Boehringer Ingelheim Comm. V."
    }
  ],
  "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"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal PIEDBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Pascal PIEDBOIS en sa qualit\u00E9 d\u0027administrateur, avec effet \u00E0 partir du 1 f\u00E9vrier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie AJZENMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 partir du 1 f\u00E9vrier 2019, Madame Val\u00E9rie AJZENMAN tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "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": [],
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "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": [],
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Delanoye, r\u00E9viseur d\u0027entreprises pour le repr\u00E9senter et le charge de l\u0027exercise de ce m"
    }
  ],
  "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"
  }
}