Catalent Gosselies PS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Sinave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur L\u00E9onard Sinave en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Blendeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Wim Blendeman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 janvier 2026 et prendra fin le 13 septembre 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet du 1er octobre 2025, \u00E0 l\u0027adresse suivante: Rue Auguste Piccard 37 6041 Charleroi (Gosselies)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "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": "2025-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Pierre Queritet, Madame Alessandra Oliver, Monsieur Ruben Ruysbergh , Monsieur Anton Baeten et Madame Nadine Crocaerts, et tous les autres collaborateurs de BDO Advisory SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue de Stassart 35, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer, pour autant que besoin, les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "BDO Advisory SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delara MOTLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Mme Delara MOTLAGH en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions. L\u0027actionnaire d\u00E9cide de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Hauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Sarah Hauer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites et pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21000000.0,
      "currency": "EUR",
      "after_eur": 22535000.0,
      "delta_eur": 21000000.0,
      "before_eur": 1535000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.000.000,00 EUR, pour le porter de 1.535.000,00 EUR \u00E0 22.535.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "En cons\u00E9quence, l\u0027Actionnaire d\u00E9cide de r\u00E9voquer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas Meurice (ci-apr\u00E8s EY), en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "Suite \u00E0 la r\u00E9vocation de EY en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, l\u0027Actionnaire d\u00E9cide de nommer Grant Thornton ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, bo\u00EEte 7, 2600 Berchem et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Aman Kuderbux (ci-apr\u00E8s Grant Thornton) en qualit\u00E9 de commissaire de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem et repr\u00E9sent\u00E9 par Monsieur Thomas Meurice, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, de sorte que son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Duquesnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Monsieur Fr\u00E9d\u00E9ric Duquesnel avec effet r\u00E9troactif au 11 janvier 2024 au vu de la r\u00E9solution de son contrat de travail avec la Soci\u00E9t\u00E9 \u00E0 cette date, et le remercient pour l\u0027exercice",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Les Administrateurs prennent note du remplacement de Monsieur Eric Van Hoof par Monsieur Thomas Meurice en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, commissa\u00EDre de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Les Administrateurs prennent connaissance, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Monsieur Luca Russo en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 13 septembre 2023, et le remercient pour l\u0027exercice de ses fonctions en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Fasman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "L\u0027Actionnaire prend connaissance des d\u00E9missions de Steven Fasman et de Luca Russo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 13 septembre 2023 et les remercie pour l\u0027exercice de leurs fonctions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027au 13 septembre 2023. Sous r\u00E9serve de l\u0027article 7",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "L\u0027Actionnaire prend connaissance des d\u00E9missions de Steven Fasman et de Luca Russo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 13 septembre 2023 et les remercie pour l\u0027exercice de leurs fonctions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027au 13 septembre 2023. Sous r\u00E9serve de l\u0027article 7",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Sinave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9onard Sinave, domicili\u00E9 6 Rue Delmotte \u00E0 7870 Bauffe, Belgique, et Ramon Ceron, faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter respectivement du 13 septembre 2023 et du 2 octobre 2023, pour "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramon Ceron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9onard Sinave, domicili\u00E9 6 Rue Delmotte \u00E0 7870 Bauffe, Belgique, et Ramon Ceron, faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter respectivement du 13 septembre 2023 et du 2 octobre 2023, pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manja Boerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Manja Boerman avec effet imm\u00E9diat, sans motif et sans indemnit\u00E9, et la remercie pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour. Sous r\u00E9serve de l\u0027article 7:149 du CSA, l\u0027Ac",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027Actionnaire unique prend connaissance de la d\u00E9mission de Jonathan Arnold en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 20 juin 2023 et le remercie pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027au 20 juin 2023. Sous r\u00E9serve de l\u0027article 7:149 du CSA, l\u0027Actionn",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Luca Russo, domicili\u00E9 6 Avenue du Yorkshire \u00E0 1200 Woluwe-Saint-Lambert, Belgique, et Delara Motiagh, domicili\u00E9e 938 Lakewood Drive, Barrington, IL, 60010, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delara Motiagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Luca Russo, domicili\u00E9 6 Avenue du Yorkshire \u00E0 1200 Woluwe-Saint-Lambert, Belgique, et Delara Motiagh, domicili\u00E9e 938 Lakewood Drive, Barrington, IL, 60010, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Duquesnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 al. 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide unanimement de d\u00E9signer M. Fr\u00E9d\u00E9ric Duquesnel, domicili\u00E9 \u00E0 878 route de l\u0027Epine, 73370 Bourdeau, France, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2022, et ce jus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Flynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027Actionnaire unique prend connaissance de la\u0027d\u00E9mission de Karen Flynn en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 31 ao\u00FBt 2022 et la remercie pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Sous r\u00E9serve de l\u0027article 7:149 du CSA, l\u0027Actionnaire Unique d\u00E9cide d\u0027accor",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Jonathan Arnold, domicili\u00E9 Tschampani 25, 5643 Sins, Aargau, Suisse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2022 et ce jusqu\u0027a l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jo Dalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide unanimement de prendre acte et d\u0027accepter la d\u00E9mission de M. Jo Dalle en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 17 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lucca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 al. 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027Adminstration d\u00E9cide unanimement de d\u00E9signer avec effet imm\u00E9diat Monsieur Lucca Russo en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027Actionnaire Unique approuve la nomination \u00E0 la date du 25 juin 2021 de EY R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanant Mr Eric Van Hoof, comme commissaire de la Soci\u00E9t\u00E9, pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jo Daile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Jo Daile comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2027, et de conf\u00E9rer \u00E0 Jo Dalle, pendant cette p\u00E9riode, le pouvoir de repr\u00E9senter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Patrick Stragier, domicili\u00E9 \u00E0 rue Pierre Henvard 26, 4053 Embourg comme administrateur de la Soci\u00E9t\u00E9 en date du 27 ao\u00FBt 2021. Par les pr\u00E9sentes, l\u0027Actionnaire Unique accorde \u00E0 Patrick Stragier une d\u00E9charge provisoire inconditionnelle (dans la mesure"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "CATALENT GOSSELIES PS",
    "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": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alicia Harte, Sarah Wauthion, Els De Troyer et Philip Van Nevel, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Place du Champ de Mars 5, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, 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": "Alicia Harte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alicia Harte, Sarah Wauthion, Els De Troyer et Philip Van Nevel, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Place du Champ de Mars 5, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, 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": "Sarah Wauthion",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alicia Harte, Sarah Wauthion, Els De Troyer et Philip Van Nevel, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Place du Champ de Mars 5, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, 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": "Els De Troyer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alicia Harte, Sarah Wauthion, Els De Troyer et Philip Van Nevel, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Place du Champ de Mars 5, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, 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": "Philip Van Nevel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Szpirer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de (i) Monsieur C\u00E9dric Szpirer, ... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions. L\u0027 Actionnaire accorde \u00E0 (i) Monsieur C\u00E9dric Szpirer, ... une d\u00E9charge provisoire inconditionnelle ... pour l\u0027exercice de leurs mandats d\u0027admi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Blondel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amnassen SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de ... (ii) Amnassen SRL, ayant comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois Blondel, ... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions. L\u0027 Actionnaire accorde \u00E0 ... (ii) Amnassen SRL, ayant comme repr\u00E9sentant permanent Mon",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de ... (iii) Monsieur Philippus Janssens de Varebeke, ... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions. L\u0027 Actionnaire accorde \u00E0 ... (iii) Monsieur Philippus Janssens de Varebeke, ... une d\u00E9charge provisoire inconditionnelle",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Goblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ULB DEV\u0027 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de ... (iv) ULB DEV\u0027 SA, ayant comme repr\u00E9sentant permanent Monsieur Patrick Goblet, ... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions. L\u0027 Actionnaire accorde \u00E0 ... (iv) ULB DEV\u0027 SA, ayant comme repr\u00E9sentant permanent Monsieu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de ... (v) Sambrinvest SA, ayant comme repr\u00E9sentant permanent Madame Anne Prignon, ... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions. L\u0027 Actionnaire accorde \u00E0 ... (v) Sambrinvest SA, ayant comme repr\u00E9sentant permanent Madame ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de ... (vi) SAMBRINVEST SPIN-OFF/SPIN-OUT SA, ayant comme repr\u00E9sentant permanent Madame Micheline Streel, ... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions. L\u0027 Actionnaire accorde \u00E0 ... (vi) SAMBRINVEST SPIN-OFF/SPIN-OUT SA, ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manja Boerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire nomme (i) Madame Manja Boerman, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, prenant effet \u00E0 la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Flynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire nomme ... (ii) Madame Karen Flynn, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, prenant effet \u00E0 la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven L. Fasman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire nomme ... (iii) Monsieur Steven L. Fasman, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, prenant effet \u00E0 la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire nomme ... (iv) Monsieur Charles Jacques, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, prenant effet \u00E0 la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027Actionnaire nomme ... (v) Monsieur Patrick Stragier, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, prenant effet \u00E0 la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1535000.0,
      "delta_eur": 500000.0,
      "before_eur": 1035000.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la capital, \u00E0 concurrence de cing cent mille euros (500.000,00 \u20AC) maximum,. pour le porter de un million trente-cing mille euros (1.035.000,00 \u20AC) \u00E0 un million cing cent trente-cinq mille euros (1.535.000,00 \u20AC) maximum",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 1235000.0,
      "delta_eur": 200000.0,
      "before_eur": 1035000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-27",
      "evidence_quote": "Ladite augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e, \u00E0 concurrence d\u0027une somme totale de deux cent mille euros (200.000,00 \u20AC).(...) L\u0027assembl\u00E9e constate alors que l\u0027augmentation de capital est effectivement r\u00E9alis\u00E9e et que la soci\u00E9t\u00E9 a d\u00E8s lors \u00E0 sa disposition la somme de deux cent mille euros (200.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Szpirer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "pris acte de la d\u00E9mission de M. C\u00E9dric Szpirer de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David De Permentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NDKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "pris acte de la d\u00E9mission de la sprl NDKS, repr\u00E9sent\u00E9e par M. David De Permentier, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 18 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Blondel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMNASSEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "nomm\u00E9, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la spri AMNASSEN (Avenue des Cormorans 15 \u00E0 B-1050 Bruxelles), repr\u00E9sent\u00E9e par M. Fran\u00E7ois Blondel, avec effet au 17 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GABANT Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de: - Monsieur GABANT Philippe, domicili\u00E9 Avenue du Bois Claude, 13, \u00E0 1340 Ottignies, de son mandat d\u0027administrateur, \u00E0 compter du 5 mai 2014;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILINKOVITCH Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "Monsieur MILINKOVITCH Michel, domicili\u00E9 Route des eaux-belles, 36, \u00E0 1243 Presinge (Suisse), de son mandat d\u0027administrateur, \u00E0 compter du 13 f\u00E9vrier 2015;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAGIER Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre un terme au mandat d\u0027administrateur de : - Monsieur STRAGIER Patrick, domicili\u00E9 Rivage de Meuse 36, \u00E0 5100 Dave, \u00E0 compter du 13 f\u00E9vrier 2015:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGERMAN Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "- Madame MAGERMAN Fran\u00E7oise, domicili\u00E9e Rue Camille Lemonnier 45, \u00E0 1050 Bruxelles, \u00E0 compter du 13 f\u00E9vrier 2015;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SZPIRER C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat et/ou d\u0027appeler \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ans prenant cours \u00E0 partir du 13 f\u00E9vrier 2015, les personnes suivantes qui, ensemble, composent le conseil d\u0027administration: Monsieur SZPIRER C\u00E9dric, domicili\u00E9 rue de Boign\u00E9e 83, 6224 Fleu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PERMENTIER David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831992952",
        "name": "NDKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB NDKS \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue: du Ch\u00E2teau Rock 12, \u00E0 1410 Waterloo, immatricul\u00E9e au registre des persornes morales sous le num\u00E9ro TVA BE 0831.992.952, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DE PERMENTIER David, domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Blondel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877651545",
        "name": "AMNASSEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB AMNASSEN \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue des Cormorans 15, \u00E0 1150 Woluwe-Saint-Pierre, immatricul\u00E9e au registre des personnes, morales sous le num\u00E9ro TVA BE 0877.651.545, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois Blo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS de VAREBEKE Philippus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "Monsieur JANSSENS de VAREBEKE Philippus, domicili\u00E9 Rampe de Floribois 5 \u00E0 1348 Louvain-la-Neuve, immatricul\u00E9 au registre national sous le num\u00E9ro 47.05.21-241.54;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884341575",
        "name": "Sambrinvest Spin-Off/Spin-Out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Sambrinvest Spin-Off/Spin-Out \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue Georges Lema\u00EEtre 62, \u00E0 6041 Gosselies, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro TVA BE 884.341.575, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Micheline Streel, domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "Soci\u00E9t\u00E9 de d\u00E9veloppement et de participation du bassin de Charleroi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Soci\u00E9t\u00E9 de d\u00E9veloppement et de participation du bassin de Charleroi \u003E\u00BB, en abr\u00E9g\u00E9 \u00AB Sambrinvest \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue Georges Lema\u00EEtre, 62, 6041 Gosselies, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro TVA BE 0427.908.867, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Nuwenborg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859775138",
        "name": "THEODORUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 en commandite par actions d\u00E9nomm\u00E9e \u00AB THEODORUS \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue Joseph Wybran 40, \u00E0 1070 Bruxelles, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro TVA BE 859.775.138, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean Van Nuwenborg, domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1516374.0,
      "currency": "EUR",
      "after_eur": 1716374.0,
      "delta_eur": 1516374.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de un million cing cent seize mille trois cent septante-quatre euros (\u20AC 1.516.374,00) pour le porter de deux cents mille euros (\u20AC 200.000,00) \u00E0 un million sept cent seize mille trois cent septante-quatre euros (\u20AC 1.716.374,00) par la cr\u00E9ation de mille cinq cent seize (1.516) actions nouvelles... Elles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027Universit\u00E9 Libre de Bruxelles en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u0027une cr\u00E9ance que celle-ci d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1716374.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -1716374.0,
      "before_eur": 1716374.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million sept cent seize mille trois cent septante-quatre euros (\u20AC 1.716.374,00) pour le ramener de un million sept cent seize mille trois cent septante-quatre euros (\u20AC 1.716.374,00) \u00E0 z\u00E9ro",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1035000.0,
      "currency": "EUR",
      "after_eur": 1035000.0,
      "delta_eur": 1035000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de un million trente-cing mille euros (\u20AC 1.035.000,00) pour le porter de z\u00E9ro \u00E0 un million trente-cing mille euros (\u20AC 1.035.000,00) par la cr\u00E9ation de mille trente-cing (1.035) actions nouvelles... Elles seront \u00E9mises au prix de mile (1.000) Euros et seront lib\u00E9r\u00E9es \u00E0 concurrence de 50% \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Gabant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour les actionnaires de cat\u00E9gorie A, sont propos\u00E9s: - P. Gabant; ... Les mandats sont renouvel\u00E9s pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Milinkovitch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour les actionnaires de cat\u00E9gorie A, sont propos\u00E9s: ... - M. Milinkovitch ... Les mandats sont renouvel\u00E9s pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Szpirer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour les actionnaires de cat\u00E9gorie A, sont propos\u00E9s: ... - C. Szpirer (Administrateur-d\u00E9l\u00E9gu\u00E9) ... Les mandats sont renouvel\u00E9s pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Magerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour les actionnaires de cat\u00E9gorie B, sont propos\u00E9s: F. Magerman (Pr\u00E9sidente du CA) ... Les mandats sont renouvel\u00E9s pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Stragier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour les actionnaires de cat\u00E9gorie B, sont propos\u00E9s: ... P. Stragier ... Les mandats sont renouvel\u00E9s pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-05",
    "filing_date": "2003-10-25",
    "act_kind_objet": "MODIFICATION DES STATUTS - Changement d\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-10-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Adrienne Bolland 8- 6041 Gosselies",
    "address_old": "Rue Cl\u00E9ment Ader 8- 6041 Gosselies",
    "effective_date": "2003-11-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.236.643",
    "name_full": "DELPHI GENETICS",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}