Catalent Gosselies PS

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{
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      "type": "act_object",
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      "date": "2024-06-25",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-cinq juin deux mille vingt-quatre. (\u2026) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
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      "type": "capital_increase",
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    {
      "type": "capital",
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      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge individuelle \u00E0 chacun de (1) C\u00E9dric Szpirer... pour l\u0027exercice de leurs fonctions comme administrateurs et/ou administrateur(s) d\u00E9l\u00E9gu\u00E9(s) de la Soci\u00E9t\u00E9 au cours de l\u0027exercice 2020.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "period": "2020"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge individuelle \u00E0 chacun de ... (1i) Amnassen SRL... pour l\u0027exercice de leurs fonctions comme administrateurs et/ou administrateur(s) d\u00E9l\u00E9gu\u00E9(s) de la Soci\u00E9t\u00E9 au cours de l\u0027exercice 2020.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "period": "2020"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge individuelle \u00E0 chacun de ... (iii) Mr. Philippus Janssens de Varebeke... pour l\u0027exercice de leurs fonctions comme administrateurs et/ou administrateur(s) d\u00E9l\u00E9gu\u00E9(s) de la Soci\u00E9t\u00E9 au cours de l\u0027exercice 2020.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "period": "2020"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge individuelle \u00E0 chacun de ... (iv) ULB Dev\u0027 SA... pour l\u0027exercice de leurs fonctions comme administrateurs et/ou administrateur(s) d\u00E9l\u00E9gu\u00E9(s) de la Soci\u00E9t\u00E9 au cours de l\u0027exercice 2020.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "period": "2020"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge individuelle \u00E0 chacun de ... (v) Sambrinvest SA... pour l\u0027exercice de leurs fonctions comme administrateurs et/ou administrateur(s) d\u00E9l\u00E9gu\u00E9(s) de la Soci\u00E9t\u00E9 au cours de l\u0027exercice 2020.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
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      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge individuelle \u00E0 chacun de ... (vi) Sambrinvest Spin-off/Spin-out SA... pour l\u0027exercice de leurs fonctions comme administrateurs et/ou administrateur(s) d\u00E9l\u00E9gu\u00E9(s) de la Soci\u00E9t\u00E9 au cours de l\u0027exercice 2020.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "period": "2020"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide \u00E9galement d\u0027accorder \u00E0 Charles Jacques une d\u00E9charge provisoire inconditionnelle (dans la mesure permise par le droit belge) pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin au 18 juin 2021.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "type": "provisoire inconditionnelle",
        "period": "jusqu\u0027au 18 juin 2021"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire Unique accorde \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 chacun de Alicia Harte, Sarah Wauthion, Els De Troyer, Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions \u00E9crites ci-dessus...",
      "value": "accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions \u00E9crites ci-dessus, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de l\u0027entreprise, d\u0027un guichet d\u0027entreprises, de la Banque Carrefour des Entreprises ou de Banque nationale de Belgique",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "Els DE TROYER\nMandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "review",
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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      "id": "e1",
      "kbo": "0476.236.643",
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      "name": "DELPHI GENETICS",
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        "seat": "Rue Antoine de Saint-Exup\u00E9ry 5 \u00E0 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles Jacques",
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    },
    {
      "id": "e3",
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      "kbo": null,
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Blondel",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippus Janssens de Varebeke",
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    },
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      "kbo": null,
      "kind": "company",
      "name": "ULB Dev\u0027 SA",
      "attrs": {}
    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Goblet",
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    },
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      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Sambrinvest SA",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Anne Prignon",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Sambrinvest Spin-off/Spin-out SA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Micheline Streel",
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Freshfields Bruckhaus Deringer LLP",
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        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles"
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    },
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      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Els De Troyer",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs",
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      "subject": "e1"
    },
    {
      "date": "2021-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2021 - Annexes du Moniteur belge",
      "value": "2021-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-18",
      "type": "filing",
      "quote": "Tribunal de l\u0027Entreprise du Hainaut - Division Charlerol - 18 MARS 2021",
      "value": "2021-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-25",
      "type": "general_meeting",
      "quote": "R\u00C9SOLUTIONS ECRITES DE L\u0027ACTIONNAIRE UNIQUE DU 25 F\u00C9VRIER 2021",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "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.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de... (ii) Amnassen SRL... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "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.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de... (iv) ULB DEV\u0027 SA... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": "administrateur",
        "end_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de... (v) Sambrinvest SA... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": "administrateur",
        "end_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de... (vi) SAMBRINVEST SPIN-OFF/SPIN-OUT SA... comme administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": "administrateur",
        "end_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027 Actionnaire accorde \u00E0 (i) Monsieur C\u00E9dric Szpirer... une d\u00E9charge provisoire inconditionnelle... pour l\u0027exercice de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire inconditionnelle"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027 Actionnaire accorde \u00E0... (ii) Amnassen SRL... une d\u00E9charge provisoire inconditionnelle... pour l\u0027exercice de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge provisoire inconditionnelle"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027 Actionnaire accorde \u00E0... (iii) Monsieur Philippus Janssens de Varebeke... une d\u00E9charge provisoire inconditionnelle... pour l\u0027exercice de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "d\u00E9charge provisoire inconditionnelle"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027 Actionnaire accorde \u00E0... (iv) ULB DEV\u0027 SA... une d\u00E9charge provisoire inconditionnelle... pour l\u0027exercice de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "d\u00E9charge provisoire inconditionnelle"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027 Actionnaire accorde \u00E0... (v) Sambrinvest SA... une d\u00E9charge provisoire inconditionnelle... pour l\u0027exercice de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "d\u00E9charge provisoire inconditionnelle"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027 Actionnaire accorde \u00E0... (vi) SAMBRINVEST SPIN-OFF/SPIN-OUT SA... une d\u00E9charge provisoire inconditionnelle... pour l\u0027exercice de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date de ces r\u00E9solutions.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": "d\u00E9charge provisoire inconditionnelle"
    },
    {
      "date": "2021-02-25",
      "type": "officer_appointment",
      "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",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2021-02-25",
      "type": "officer_appointment",
      "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",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2021-02-25",
      "type": "officer_appointment",
      "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",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2021-02-25",
      "type": "officer_appointment",
      "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",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2021-02-25",
      "type": "officer_appointment",
      "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",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2021-02-25"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs mandats d\u0027administrateurs l\u0027exception de remboursements \u00E9ventuels de frais).",
      "value": "non r\u00E9mun\u00E9r\u00E9s (\u00E0 l\u0027exception de remboursements \u00E9ventuels de frais)",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs mandats d\u0027administrateurs l\u0027exception de remboursements \u00E9ventuels de frais).",
      "value": "non r\u00E9mun\u00E9r\u00E9s (\u00E0 l\u0027exception de remboursements \u00E9ventuels de frais)",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs mandats d\u0027administrateurs l\u0027exception de remboursements \u00E9ventuels de frais).",
      "value": "non r\u00E9mun\u00E9r\u00E9s (\u00E0 l\u0027exception de remboursements \u00E9ventuels de frais)",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs mandats d\u0027administrateurs l\u0027exception de remboursements \u00E9ventuels de frais).",
      "value": "non r\u00E9mun\u00E9r\u00E9s (\u00E0 l\u0027exception de remboursements \u00E9ventuels de frais)",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs mandats d\u0027administrateurs l\u0027exception de remboursements \u00E9ventuels de frais).",
      "value": "non r\u00E9mun\u00E9r\u00E9s (\u00E0 l\u0027exception de remboursements \u00E9ventuels de frais)",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire accordent \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 chacun de Lauren Willen, Sarah Wauthion, Els De Troyer, Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions \u00E9crites ci-dessus, en ce compris tcute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de l\u0027entreprise, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises.",
      "value": "accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions \u00E9crites ci-dessus, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de l\u0027entreprise, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "filing_representative",
      "quote": "Els DE TROYER Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Amnassen SRL, ayant comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois Blondel",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ULB DEV\u0027 SA, ayant comme repr\u00E9sentant permanent Monsieur Patrick Goblet",
      "value": "repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e7"
    },
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    },
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      "date": "2015-04-21",
      "type": "notarial_deed",
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{
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    },
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