Boehringer Ingelheim SComm

{
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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",
      "object": null,
      "subject": "e1"
    },
    {
      "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.",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
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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:",
      "value": {
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        "term": "3 ans"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur de Madame Carla Ramon n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
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        "currency": "EUR"
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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.",
      "value": {
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        "date": "2026-03-09",
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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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    {
      "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 (i) qu\u0027administrateur \u003C\u003C d\u00E9l\u00E9gu\u00E9 \u003E de la soci\u00E9t\u00E9",
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        "date": "2026-03-10",
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      "object": "e1",
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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",
      "value": {
        "date": "2026-03-10",
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    {
      "type": "officer_appointment",
      "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.",
      "value": {
        "date": "2026-03-10",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "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"
      },
      "object": "e1",
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    {
      "type": "permanent_representative",
      "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.",
      "value": {
        "date": "2026-03-10",
        "term": "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",
        "scope": "repr\u00E9senter cette derni\u00E8re en sa qualit\u00E9 de g\u00E9rant de (statutaire) de la soci\u00E9t\u00E9 Boehringer Ingelheim SComm"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "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.",
      "value": {
        "body": "conseil d\u0027administration",
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      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "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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    {
      "type": "power_of_attorney",
      "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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      },
      "object": "e7",
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    },
    {
      "type": "power_of_attorney",
      "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.",
      "value": {
        "body": "organe d\u0027administration",
        "date": "2026-03-19",
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      "quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident 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 \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal.",
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      "type": "power_of_attorney",
      "quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident 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 \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal.",
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      "quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident 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 \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal.",
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    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris\u0027 acte de la d\u00E9mission de Monsieur Christoph Tautphaeus, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er mai 2026.",
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs, d\u00E9mission et nomination d\u0027un",
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      "name": "Boehringer Ingelheim Centre",
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{
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination de g\u00E9rants",
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      "quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner \u00E0 Me Diego Lambrecht et Me Pierre-Rapha\u00EBl Verbays... 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",
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      "type": "power_of_attorney",
      "quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner \u00E0 Me Diego Lambrecht et Me Pierre-Rapha\u00EBl Verbays... 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",
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      "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": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie AJZENMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Boehringer Ingelheim Centre SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Mme Val\u00E9rie AJZENMAN, avec effet au 1er septembre 2021, en qualit\u00E9 de repr\u00E9sentant permanent de la NV Boehringer Ingelheim Centre SA, associ\u00E9 commandite de la Soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabrice MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Boehringer Ingelheim Centre SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Pris de connaissance de la nomination, avec effet au 1er septembre 2021, de Monsieur Fabrice MICHEL [...] en qualit\u00E9 de repr\u00E9sentant permanent de NV Boehringer Ingelheim Centre SA, associ\u00E9 commandite de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), ayant son si\u00E8ge \u00E0 1930 Zaventem, A\u00E9roport de Bruxelles National 1K en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SComm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry Vanden Broeck qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles Avenue Arnaud Fraiteur 15-23, ainsi qu\u0027\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\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": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry Vanden Broeck qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Arnaud Fraiteur 15-23, ainsi qu\u0027\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\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": "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale 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": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "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": "2019-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au Notaire Tim Carnewal, associ\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, avenue iloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435953632",
        "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 du 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": "0435953632",
        "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 du 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": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "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": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-10-24",
    "act_kind_objet": "Objet de l\u0027acte: ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.953.632",
        "name": "BOEHRINGER INGELHEIM",
        "role": "other",
        "address": "Avenue Ariane 16, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOEHRINGER INGELHEIM ANIMAL HEALTH BELGIUM",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur la date de comptabilisation des op\u00E9rations relatives \u00E0 la branche scind\u00E9e du patrimoine, notamment en ce qui concerne les effets comptables et fiscaux. Les mentions relatives au point de vue des contributions directes ont \u00E9t\u00E9 supprim\u00E9es ou ajout\u00E9es dans les textes des actes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "soci\u00E9t\u00E9 en commandite simple"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cet acte rectificatif, \u00E9tabli par le notaire Tim CARNEWAL \u00E0 Bruxelles le 4 octobre 2018, corrige des erreurs de formulation dans les actes notari\u00E9s enregistr\u00E9s le 27 d\u00E9cembre 2017 (num\u00E9ros 81.077 et 81.078). Il s\u0027agit de rectifier les mentions relatives \u00E0 la date de prise en compte des op\u00E9rations de la branche scind\u00E9e du patrimoine, notamment en ce qui concerne les effets comptables et fiscaux. Les mots \u00AB et du point de vue des contributions directes \u00BB ont \u00E9t\u00E9 supprim\u00E9s ou ajout\u00E9s dans les textes des actes concern\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-12-27",
    "what_corrected": "Mentions erron\u00E9es concernant la date d\u0027entr\u00E9e en vigueur du point de vue des contributions directes dans les actes de scission partielle.",
    "prior_pub_number": "81.077"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2990182.99,
      "currency": "EUR",
      "after_eur": 782698517.45,
      "delta_eur": -2990182.99,
      "before_eur": 785688700.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9ri\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que, suite \u00E0 la scission partielle, le capital de la Soci\u00E9t\u00E9 \u00E0 Scinder est r\u00E9duit \u00E0 concurrence de deux millions neuf cent nonante mille cent quatre-vingt-deux euros nonante-neuf cents (\u20AC 2.990.182,99) pour le ramener de sept cent quatre-vingt-cing millions six cent quatre-vingt-huit mille sept cents euros quarante-quatre cents (\u20AC 785.688.700,44) \u00E0 sept cent quatre-vingt-deux millions six cent nonante-huit mille cing cent dix-sept euros quarante-cing cents (\u20AC 782.698.517,45) sans annulation d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "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": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Ruffo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-13",
    "filing_date": "2017-10-30",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.953.632",
        "name": "Boehringer Ingelheim SCS",
        "role": "demerged",
        "address": "Avenue Ariane, 16, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.411.231",
        "name": "Merial Belgium SA",
        "role": "recipient",
        "address": "Avenue Ariane, 16, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000748,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "1 action pour 1.336,80 parts",
    "new_shares_issued_n": 15036,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027Sant\u00E9 Animale\u0027 de Boehringer Ingelheim SCS, incluant l\u0027actif et le passif associ\u00E9s \u00E0 cette activit\u00E9, sera transf\u00E9r\u00E9e \u00E0 Merial Belgium SA. Cela comprend les immobilisations corporelles, les cr\u00E9ances, les stocks, les dettes \u00E0 court terme, les provisions, ainsi que les droits et obligations contractuels li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": 3085511.0,
    "accounting_effective_date": "2017-06-30"
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "Boehringer Ingelheim SCS",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Ruffo",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 30 octobre 2017, les organes de gestion de Boehringer Ingelheim SCS et de Merial Belgium SA ont \u00E9tabli un projet de scission partielle, par laquelle la branche d\u0027activit\u00E9 \u0027Sant\u00E9 Animale\u0027 de Boehringer Ingelheim SCS sera transf\u00E9r\u00E9e \u00E0 Merial Belgium SA. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2017, et entra\u00EEnera l\u0027\u00E9mission de 15 036 nouvelles actions de Merial Belgium SA aux associ\u00E9s de Boehringer Ingelheim SCS, selon un rapport d\u0027\u00E9change de 1 action pour environ 1 336,80 parts. Aucune soulte n\u0027est pr\u00E9vue. L\u0027effet comptable et fiscal de l\u0027op\u00E9ration est r\u00E9troactif au 30 juin ",
  "co_filed_documents": [
    "projet de scission partielle",
    "R\u00E9solutions de l\u0027associ\u00E9 commandit\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs 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, en qualit\u00E9 de repr\u00E9sentant permanent et le charge de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
    "legal_form": "SCS"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-06",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.953.632",
    "name_full": "BOEHRINGER INGELHEIM",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2006-09-22",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.953.632",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alex Brys",
        "quote": "Alex Brys, agissant en qualit\u00E9 d\u0027adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 de l\u0027associ\u00E9 commandit\u00E9",
        "excluded_powers": null
      }
    ]
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}