Cooper Consumer Health BE

{
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  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Cooper Consumer Health BE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Cooijmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Versailles BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Cooper Consumer Health B\u0415"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Cooper Consumer Health BE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cooper Consumer Health BE",
    "old": "VEMEDIA CONSUMER HEALTH BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Drenth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Meermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "14YOU BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Versailles BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta-Stoefs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Cooijmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Yves De Vel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rob Drenth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Vemedia Consumer Health Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent, Gaston Crommenlaan 8",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 4 bus 501 te 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "501",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 9050 Gent, Gaston Crommenlaan 4 bus 501 naar 9050 Gent, Gaston Crommenlaan 8 en dit met ingang van 13 juni 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-26",
    "filing_date": "2019-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNDERNEMINGSRECHTBANK GENT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 25 maart 2019",
    "Uittreksel uit de notulen van de Jaarvergadering van Aandeelhouders van 26 april 2019",
    "Uittreksel uit de notulen van de raad van bestuur van 17 mei 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Frank Cooijmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Advocaat / Paralegal",
      "person": {
        "rrn": null,
        "name": "Aline Gesquiere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Vemedia Consumer Health Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-26",
    "filing_date": "2019-02-22",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.530.550",
        "name": "VEMEDIA CONSUMER HEALTH BELGIUM",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 4 bus 501, 9050 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LABIMA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de overgenomen vennootschap \u0027LABIMA\u0027 wordt overgenomen door de overnemende vennootschap \u0027VEMEDIA CONSUMER HEALTH BELGIUM\u0027. De fusie wordt als een gelijkgestelde verrichting (geruisloze fusie) uitgevoerd, waarbij geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Isabelle VANSTEENKISTE, Mevrouw Shauni HERMIE, De heer Bram VAN HYFTE"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VEMEDIA CONSUMER HEALTH BELGIUM heeft besloten de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen VEMEDIA CONSUMER HEALTH BELGIUM en LABIMA retroactief te laten terugwerken tot 1 oktober 2018, in plaats van 1 januari 2018, zoals voorzien in de oorspronkelijke fusieakte van 30 november 2018. De beslissing is genomen om de boekhoudkundige en fiscale retroactiviteit te aligneren met de werkelijke intentie en realiteit van de partijen.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-27",
    "filing_date": "2018-12-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Bijzondere"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.530.550",
        "name": "VEMEDIA CONSUMER HEALTH BELGIUM",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 4 bus 501, 9050 Gent (Gentbrugge)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.071.226",
        "name": "LABIMA",
        "role": "absorbed",
        "address": "1060 Brussel, Square Marcel Broodthaer 8, South Center Titanium, Regus Offices 4de verdieping",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van LABIMA, zonder uitzondering, is overgegaan op VEMEDIA CONSUMER HEALTH BELGIUM. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Tine Maes"
  },
  "summary_narrative": "Op 30 november 2018 heeft de bijzondere algemene vergadering van VEMEDIA CONSUMER HEALTH BELGIUM besloten om LABIMA, gevestigd te Brussel, te overnemen via een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van LABIMA is overgegaan op VEMEDIA CONSUMER HEALTH BELGIUM op basis van de jaarrekening afgesloten op 31 december 2017. Daarnaast zijn bijzondere gemachtigden aangesteld om alle formaliteiten in verband met de inschrijving bij het ondernemingsloket en de Kruispuntbank van Ondernemingen te vervullen.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van een met fusie door overneming gelijkgestelde verrichting",
    "3 volmachten, aangehecht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta-Stoefs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Borms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Vemedia Consumer Health Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hernando ACOSTA-STOEFS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-15",
    "filing_date": "2018-10-04",
    "act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.530.550",
        "name": "VEMEDIA CONSUMER HEALTH BELGIUM",
        "role": "acquiring",
        "address": "GASTON CROMMENLAAN 4 BUS 501 -9050 GENTBRUGGE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.530.550",
        "name": "LABIMA",
        "role": "absorbed",
        "address": "1060 Brussel, Square Marcel Broodthaer 8, South Center Titanium, Regus Offices 4de verdieping",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap LABIMA wordt overgedragen op de overnemende vennootschap VEMEDIA CONSUMER HEALTH BELGIUM. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA 14YOU",
    "person_name": null,
    "org_rep_person_name": "Hernando ACOSTA-STOEFS"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschappen VEMEDIA CONSUMER HEALTH BELGIUM en LABIMA hebben een voorstel opgesteld tot geruisloze fusie, zoals bedoeld in artikel 12:7 en 12:50 van het Wetboek van Vennootschappen. De fusie zal plaatsvinden via overname van het gehele vermogen van LABIMA door VEMEDIA CONSUMER HEALTH BELGIUM, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. De overnemende vennootschap is reeds houdster van alle aandelen van de over te nemen vennootschap, wat de fusie als \u0027geruisloos\u0027 maakt. Het voorstel wordt voorgelegd aan de algemene vergaderingen van de aandee",
  "co_filed_documents": [
    "voorstel tot geruisloze fusie de dato 27 september 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Frits Aime Leene Borms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Yves M. de Vel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "VEMEDIA CONSUMER HEALTH BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "14YOU BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Versailles BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Vemedia Consumer Health Belgium"
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{
  "events": [
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Versailles B.V.",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      }
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Versailles B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "14YOU BVBA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Versailles B.V.",
      "person": {
        "rrn": null,
        "name": "Bart Borms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van 14YOU BVBA",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta-Stoefs",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Vemedia Consumer Health Belgium"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 4 bus 501 -9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
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        "city": "Kortrijk",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De Raad van Bestuur beslist de verplaatsing van maatschappelijke zetel per 04/01/2016 naar Gaston Crommenlaan 4 bus 501 -9050 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Hernando Acosta-Stoefs",
    "firm_city": null,
    "firm_name": "14YOU BVBA",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-04-06",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Vemedia Consumer Health Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.530.550",
    "org_name": "14YOU BVBA",
    "person_name": null,
    "org_rep_person_name": "Hernando Acosta-Stoefs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 23/12/2015"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-10",
    "filing_date": null,
    "act_kind_objet": "Wijziging van controle"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.530.550",
        "name": "Vemedia Consumer Health",
        "role": "other",
        "address": "Doorniksewijk 110, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van controle over de naamloze vennootschap Vemedia Consumer Health, ingevolge artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.530.550",
    "name_full": "Vemedia Consumer Health",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 januari 2016 heeft een enkel aandeelhouder van Vemedia Consumer Health, naamloze vennootschap met zetel te Kortrijk, een schriftelijk besluit genomen tot wijziging van de controle over de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 1 februari 2016 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: constitution et nomination des premiers administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "constitution et nomination des premiers administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-02-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/02/2009 - Annexes du Moniteur belge",
      "value": "2009-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-01-29",
      "type": "filing",
      "quote": "29-01-2009",
      "value": "2009-01-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-12",
      "type": "incorporation",
      "quote": "Le 12 d\u00E9cembre 2008, les soussign\u00E9s, fondateurs de l\u0027Association, ... ont d\u00E9cid\u00E9 de constituer une association sans but lucratif de droit belge",
      "value": "2008-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-12",
      "type": "general_meeting",
      "quote": "Apr\u00E8s avoir \u00E9tabli les statuts de l\u0027Association, les fondateurs ont tenu une Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale et ont adopt\u00E9 les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9:",
      "value": "2008-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-12",
      "type": "board_meeting",
      "quote": "Apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale, un Conseil d\u0027Administration s\u0027est \u00E9galement tenu en date du 12/12/2008.",
      "value": "2008-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027Association a pour objet social la repr\u00E9sentation et la d\u00E9fense des int\u00E9r\u00EAts moraux et mat\u00E9riels de l\u0027industrie Consumer Healthcare \u00E9tant, au sens large du terme, l\u0027ensemble des entreprises actives en Belgique dans le domaine des m\u00E9dicaments qui peuvent \u00EAtre d\u00E9livr\u00E9s sans ordonnance comme des produits qui ne tombent pas sous l\u0027appellation de m\u00E9dicaments.",
      "value": "la repr\u00E9sentation et la d\u00E9fense des int\u00E9r\u00EAts moraux et mat\u00E9riels de l\u0027industrie Consumer Healthcare \u00E9tant, au sens large du terme, l\u0027ensemble des entreprises actives en Belgique dans le domaine des m\u00E9dicaments qui peuvent \u00EAtre d\u00E9livr\u00E9s sans ordonnance comme des produits qui ne tombent pas sous l\u0027appellation de m\u00E9dicaments.",
      "object": null,
      "subject": "e1"
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    {
      "date": "2008-12-12",
      "type": "first_fiscal_year",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale a d\u00E9cid\u00E9 que le premier exercice social d\u00E9butera ce jour et s\u0027ach\u00E8vera le 31 d\u00E9cembre 2009.",
      "value": "2008-12-12 to 2009-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale a d\u00E9cid\u00E9 de nommer comme administrateurs les personnes suivantes: *Monsieur Hernando Acosta-Stoefs, General Manager, domicili\u00E9 \u00E0 1790 Affligem, Zwarteberg 59, ayant comme num\u00E9ro de registre national 66.01.24-333.49:",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "\u2022Madame An De Mulder, Business Unit Director, domicili\u00E9e \u00E0 9660 Brakel, Boekelstraat 17, ayant comme num\u00E9ro de registre nalional 66.05.20-406.27;",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "Monsieur Marc Gryseels, domicili\u00E9 \u00E0 Lasne, 1380, Rue Collart, 3A, ayant comme num\u00E9ro de registre national 61.10.24-037.12;",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
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      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "\u2022Monsieur Guido Van Hoeck, Country Manager, domicili\u00E9 \u00E0 Kapelle-op-den-Bos, 1880, Overzetstraat 28. ayant comme num\u00E9ro de registre national 55.05.18-157.08:",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "\u2022Monsieur Marc Verlinden, administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 Beersel, 1653, Beukenlaan, 60, ayant comme num\u00E9ro de registre national 69.09.03-391.61;",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "\u2022Monsieur Hans De Seranno, Sales Manager Pharmacy Benelux, domicili\u00E9 \u00E0 Destelbergen 9070, Gaverstraat 31, ayant comme num\u00E9ro de registre national 63.04.01-033.27:",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "\u2022Monsieur Gemit Coremans, OTC Director, domicili\u00E9 \u00E0 Lennik 1750, Waterhoflaan 45, ayant comme num\u00E9ro de registre national 57.05.29-395.64;",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "Monsieur Luc Huys, General Manager, repr\u00E9sent\u00E9 par Monsieur Leo Vervoort, domicili\u00E9 \u00E0 Kapelien 2950. Blauwhof Hoevensebaan 206/2, ayant comme num\u00E9ro de registre national 60.05.06-013.35;",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "Monsieur Laurent Bendavid, Marketing Manager, domicili\u00E9 \u00E0 _ ayant comme num\u00E9ro de registre national 67.02.18-133.69;",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "\u2022Monsieur Tim Southerst, Director, domicili\u00E9 \u00E0_ ayant comme num\u00E9ro de registre national GBR passport n\u00B0705059517;",
      "value": {
        "role": "administrateur",
        "start_date": "2008-12-12"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "1.d\u00E9sign\u00E9 la personne suivante en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027Association: -Monsieur Marc Gryseels, pr\u00E9cil\u00E9, qui a accept\u00E9 son mandat.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2008-12-12"
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      "object": "e1",
      "subject": "e13"
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    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "2.d\u00E9sign\u00E9 la personne suivante en qualit\u00E9 de pr\u00E9sident de l\u0027Association: -Monsieur Marc Verlinden, pr\u00E9cit\u00E9, qui a accept\u00E9 son mandat.",
      "value": {
        "role": "pr\u00E9sident",
        "start_date": "2008-12-12"
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      "object": "e1",
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    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "3.d\u00E9sign\u00E9 la personne suivante en qualit\u00E9 de vice-pr\u00E9sident de l\u0027Association: -Monsieur Guido Van Hoeck, pr\u00E9cit\u00E9, qui a accept\u00E9 son mandat.",
      "value": {
        "role": "vice-pr\u00E9sident",
        "start_date": "2008-12-12"
      },
      "object": "e1",
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    },
    {
      "date": "2008-12-12",
      "type": "officer_appointment",
      "quote": "4. d\u00E9sign\u00E9 la personne suivante en quasit\u00E9 de tr\u00E9sorier de l\u0027Association: -Monsieur Gerrit Coremans, pr\u00E9cit\u00E9, qui a accept\u00E9 son mandat.",
      "value": {
        "role": "tr\u00E9sorier",
        "start_date": "2008-12-12"
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      "object": "e1",
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    {
      "type": "mandate_term",
      "quote": "En guise de mesure provisoire, les premiers membres du Conseil d\u0027Administration qui sont nomm\u00E9s actuellement rempliront leur mandat au moins jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui doit approuver les comptes annuels se rapportant \u00E0 l\u0027exercice comptable 2011. A partir de ce moment, le syst\u00E8me de rotation, tel que mis en place \u00E0 l\u0027article 11 des pr\u00E9sents statuts, entrera en vigueur.",
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      "object": null,
      "subject": "e1"
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  "act_meta": {
    "outcome": "corrected",
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