CasaPharma

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.310.935",
    "name_full": "CasaPharma",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROEGIERS Paul Maurice Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De algemene vergadering ... bevestigt bij deze de beslissingen genomen bij de algemene vergadering dedato twintig oktober laatst zijnde dat de heer ROEGIERS Paul Maurice Maria, wonende te 9960 Assenede, Vrijestraat 28, ontslagen is van zijn opdracht als bestuurder met ingang van twintig oktober laat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rottey Erika",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "en dat mevrouw Erika Rottey, voornoemd, als enige bestuurder in zijn plaats werd benoemd met ingang van twintig oktober laatst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.310.935",
    "name_full": "CASAPHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Roegiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 20/10/2023 een einde te stellen aan het mandaat van de bestuurder van Paul Roegiers.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erika Rottey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Erika Rottey, haar mandaat gaat in op 20/10/2023 en is van onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.310.935",
    "name_full": "CASAPHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure Links",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "505"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "De zaakvoerder beslist om vanaf heden de maatschappelijke zetel te verplaatsen van Jules Bordetlaan 160, 1140 Evere naar Coupure Links 505, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.310.935",
    "name_full": "CASAPHARMA",
    "legal_form": "BVBA"
  }
}