CODEMA PHARMA

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        "street_number": "2-4",
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      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Il ressort d\u0027un rapport de l\u0027assembl\u00E9e g\u00E9nerale extraordinaire du 1\u00BA d\u00E9cembre 2025 qu\u0027\u00E0 partir de cette date: - le si\u00E8ge a \u00E9t\u00E9 d\u00E9plac\u00E9 \u00E0 Rond-Point Schuman 2-4 (Levels 5 \u0026 6, EU Quarter) \u00E0 1040 Bruxelles.",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9nerale extraordinaire",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.830.942",
    "name_full": "Codema Pharma",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andrea Sacchi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Carte d\u0027identit\u00E9 de Andrea Sacchi",
    "Carte d\u0027identit\u00E9 de Lucien Ceulemans"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2-4"
      },
      "old_address": {
        "city": "Woluwe St Lambert",
        "region": "Brussels",
        "street": "Clos Chapelle aux Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Il ressort d\u0027un rapport de l\u0027assembl\u00E9e g\u00E9nerale extraordinaire du 1\u00BA d\u00E9cembre 2025 qu\u0027\u00E0 partir de cette date: - le si\u00E8ge a \u00E9t\u00E9 d\u00E9plac\u00E9 \u00E0 Rond-Point Schuman 2-4 (Levels 5 \u0026 6, EU Quarter) \u00E0 1040 Bruxelles."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0678.830.942",
    "name_full": "CODEMA PHARMA, EN ABREGE : CODEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGAMENONNE Edoardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la r\u00E9vocation de Monsieur AGAMENONNE Edoardo de son mandat d\u0027administrateur, comme d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 juin 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULLIANA Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur ULLIANA Giovanni en tant qu\u0027administrateur, comme d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 juin 2020"
    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VOLPI Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur VOLPI Giuseppe de son mandat d\u0027administrateur, comme notifi\u00E9 \u00E0 la fin de la r\u00E9union du conseil d\u0027administration du 27 avril 2022"
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    "kbo": "0678.830.942",
    "name_full": "CODEMA PHARMA, EN ABREGE : CODEMA",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Giuseppe VOLPI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Giuseppe VOLPI, de nationalit\u00E9 suisse, domicili\u00E9 en Suisse, \u00E0 6900 MASSAGINO (TI), Sentiero Vinorum, 3 est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur FRERE pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027issue de I\u0027AGO se tenant en 2024."
    }
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  "subject_company": {
    "kbo": "0678.830.942",
    "name_full": "CODEMA PHARMA, EN ABREGE : CODEMA",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "Edoardo AGAMENNONE",
        "niss": null,
        "address": "75007 Paris, 51 avenue de la Motte Picquet"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 8250,
      "holder_person_name": "Edoardo AGAMENNONE",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 8250,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
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        "dob": null,
        "name": "Louis Paul Emile Jean Attilio FRERE",
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        "address": "Uccle (1180 Bruxelles), avenue de l\u2019Observatoire, 106"
      },
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      "holder_person_name": "Louis Paul Emile Jean Attilio FRERE",
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    },
    {
      "org": {
        "kbo": "0677.650.710",
        "name": "SACCHI ASSOCIATES SAS DI SACCHI ANDREA \u0026 C"
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      "kind": "rechtspersoon",
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      "contribution_type": "in_kind",
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  ],
  "capital_eur": 165000,
  "subject_company": {
    "kbo": "0678.830.942",
    "name_full": "CODEMA PHARMA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-20",
  "post_incorporation_mandates": []
}