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DAXISPHARMA

Actief
Bergense Steenweg 1424 ·1070 Anderlecht, België
BE 0420.720.276
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Belgisch Staatsblad — aktes

49 aktes
Adresverloop · 3
24-03-2026
v3.2
24-03-2026
Zetelwijziging
24-03-2026
Zetelwijziging
Alle aktes · 49 bijgewerkt 19 dagen geleden
2026
10-06-2026 3 herbenoemd Bestuurswijziging
  • Ziad Matta — Dagelijks bestuur
  • Stéphane Mascarau — Bestuurder
  • François Vilette — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ziad Matta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Ziad Matta en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, [...] les mandats de Monsieur St\u00E9phane Mascarau [...] en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vilette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, [...] les mandats de [...] Monsieur Fran\u00E7ois Vilette en qualit\u00E9 d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
10-06-2026 3 bestuurders benoemd Bestuurswijziging
  • Ziad Matta — Gedelegeerd bestuurder
  • Stéphane Mascarau — Bestuurder
  • François Vilette — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ziad Matta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vilette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  }
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Renouvellement des mandats d\u0027administrateurs, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-03-04",
    "mandate_kind": "administrateur",
    "period_start": "2026-03-04",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ziad Matta"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie Tilleux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": 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
}
24-03-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard International 57, 1070 Bruxelles → Chaussée de Mons 1424, 1070 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1424"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
24-03-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Coralie Tilleux
  • Boulevard International 57, 1070 Bruxelles (Anderlecht) → Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Notaris: Coralie Tilleux · BruxellesKantoor: ebl redsky
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1424",
        "locality_suffix": "(Anderlecht)"
      },
      "old_address": {
        "raw": "Boulevard International 57, 1070 Bruxelles (Anderlecht)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": "(Anderlecht)"
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Coralie Tilleux",
    "firm_city": null,
    "firm_name": "ebl redsky",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ebl redsky",
    "person_name": null,
    "org_rep_person_name": "Coralie-Anne Tilleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 3 f\u00E9vrier 2026"
  ]
}
24-03-2026 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1424",
        "locality_suffix": "(Anderlecht)"
      },
      "old_address": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie Tilleux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2025
07-05-2025 4 bestuurders benoemd Bestuurswijziging
  • Ziad Matta — Gedelegeerd bestuurder
  • Stéphane Mascarau — Bestuurder
  • François Vilette — Bestuurder
  • EY Réviseurs d'Entreprises SRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ziad Matta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vilette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  }
}
07-05-2025 4 herbenoemd Bestuurswijziging
  • Ziad Matta — Gedelegeerd bestuurder
  • Stéphane Mascarau — Bestuurder
  • François Vilette — Bestuurder
  • Thomas Meurice — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ziad Matta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025, le mandat de Monsieur Ziad Matta en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025, ... les mandats de Monsieur St\u00E9phane Mascarau ... en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vilette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025, ... les mandats de ... Monsieur Fran\u00E7ois Vilette en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "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\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire et r\u00E9\u00E9lit la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B, bo\u00EEte 001, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Thomas Meurice (r\u00E9viseur, num\u00E9ro de membre A02508) en qualit\u00E9 de commissaire pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
07-05-2025 4 herbenoemd Bestuurswijziging
  • Ziad Matta — Directeur
  • Stéphane Mascarau — Directeur
  • François Vilette — Directeur
  • Thomas Meurice — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ziad Matta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025, le mandat de Monsieur Ziad Matta en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025, le mandat de Monsieur St\u00E9phane Mascarau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vilette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
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2024
20-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas Meurice — Representant permanent
  • Eric Van Hoof — Commissaire
Samenvatting: v3.2
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20-09-2024 Thomas Meurice herbenoemd als commissaris Bestuurswijziging
  • Thomas Meurice — Commissaris
Samenvatting: v3.2
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20-09-2024 Thomas Meurice benoemd tot commissaris Bestuurswijziging
  • Thomas Meurice — Commissaris
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11-06-2024 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Ziad MATTA — Bestuurder
  • Ziad MATTA — Gedelegeerd bestuurder
  • Ziad MATTA — Gedelegeerd bestuurder
  • Pierre BOYER — Bestuurder
  • Pierre BOYER — Gedelegeerd bestuurder
  • Stéphane MASCAREAU — Commissaris
  • François VILETTE — Commissaris
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Pierre BOYER de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Ziad M\u0410\u0422\u0422\u0410, et ce avec effet le 1er avril 2024 et pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "B-1040 Bruxelles, Boulevard Louis Schmidt 87/4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger Me Coralie-Anne Tilleux ou Me Luus Hillen ayant leur cabinet \u00E0 B-1040 Bruxelles, Boulevard Louis Schmidt 87/4 ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions da",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Coralie Tilleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "1040 Bruxelles, boulevard Louis Schmidt 87/4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration nomme par la pr\u00E9sente Ma\u00EEtre Coralie-Anne Tilleux ou Ma\u00EEtre Luus Hillen, ayant leur cabinet \u00E0 1040 Bruxelles, boulevard Louis Schmidt 87/4, ou tout autre avocat du cabinet d\u0027avocats ebl redsky, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-11",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ebl redsky",
    "person_name": null,
    "org_rep_person_name": "Coralie Tilleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-06-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ziad MATTA — Bestuurder
  • Ziad MATTA — Gedelegeerd bestuurder
  • Pierre BOYER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre BOYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ziad MATTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ziad MATTA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  }
}
11-06-2024 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Ziad MATTA — Bestuurder
  • Stéphane MASCAREAU — Bestuurder
  • François VILETTE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MASCAREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024, le mandat de Monsieur St\u00E9phane MASCAREAU ainsi que le mandat de Monsieur Fran\u00E7ois VILETTE en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VILETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024, le mandat de Monsieur St\u00E9phane MASCAREAU ainsi que le mandat de Monsieur Fran\u00E7ois VILETTE en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ziad MATTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouvel administrateur Monsieur Ziad MATTA n\u00E9 le 28 septembre 1976 avec effet au 1er avril 2024 pour une dur\u00E9e de un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
28-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2023-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-03-2024 François Albert Vilette benoemd tot bestuurder Bestuurswijziging
  • François Albert Vilette — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Albert Vilette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: Monsieur Fran\u00E7ois Albert Vilette, n\u00E9 \u00E0 Roubaix (France), le 3 d\u00E9cembre 1965, demeurant \u00E0 Paris 15\u00E8me (France), 11 rue George Bernard Shaw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
28-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • François Albert Vilette — Bestuurder
  • Philip Van Muylders — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Muylders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Albert Vilette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  }
}
2023
30-05-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre Boyer — Gedelegeerd bestuurder
  • Philip Van Muylders — Bestuurder
  • Stéphane Mascarau — Bestuurder
  • Nicolas Bouts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Muylders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Bouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "Daxispharma"
  }
}
30-05-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Stéphane Mascarau — Bestuurder
  • Nicolas Bouts — Bestuurder
  • Pierre BOYER — Dagelijks bestuur
  • Philip Van Muylders — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre BOYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023, le mandat de Monsieur Pierre Boyer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Muylders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023, le mandat de Monsieur Pierre Boyer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de Monsieur Philip Van Muylders en qual"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bouts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Nicolas Bouts et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mascarau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur, Monsieur St\u00E9phane Mascarau, n\u00E9 le 7 juillet 1973 \u00E0 Nice et domicili\u00E9 (..) Paris (France), pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
2022
05-05-2022 4 herbenoemd Bestuurswijziging
  • Pierre BOYER — Bestuurder
  • Nicolas BOUTS — Bestuurder
  • Philip VAN MUYLDERS — Bestuurder
  • Eric Van Hoof — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BOYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, le mandat de Monsieur Nicolas BOUTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN MUYLDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, ... celu\u00ED de Monsieur Philip VAN MUYLDERS en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof (r\u00E9viseur, num\u00E9ro de membre A02075) en qualit\u00E9 de commissaire pour un terme de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
05-05-2022 4 bestuurders benoemd Bestuurswijziging
  • Pierre Boyer — Gedelegeerd bestuurder
  • Nicolas Bouts — Bestuurder
  • Philip Van Muylders — Bestuurder
  • Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Bouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Muylders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  }
}
2021
19-04-2021 3 bestuurders benoemd Bestuurswijziging
  • Pierre Boyer — Gedelegeerd bestuurder
  • Nicolas Bouts — Bestuurder
  • Philip Van Muylders — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Bouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Muylders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "Daxispharma"
  }
}
19-04-2021 3 herbenoemd Bestuurswijziging
  • Pierre Boyer — Dagelijks bestuur
  • Nicolas Bouts — Bestuurder
  • Philip Van Muylders — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Boyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021, le mandat de Monsieur Pierre Boyer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bouts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021, le mandat de Monsieur Nicolas Bouts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Muylders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021, le mandat de Monsieur Nicolas Bouts, ainsi que celui de Monsieur Philip Van Muylders en qualit\u00E9 d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
22-03-2021 Pierre Boyer benoemd tot bestuurder Bestuurswijziging
  • Pierre Boyer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur, et ce avec effet imm\u00E9diat : Monsieur Pierre Boyer, n\u00E9 \u00E0 Clermont-Ferrand (France), le 26 juillet 1965, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue du Vert Chasseur 58, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  }
}
22-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre Boyer — Bestuurder
  • Philippe Gonnard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Gonnard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Boyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  }
}
22-03-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-03-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "DAXISPHARMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre BOYER — Gedelegeerd bestuurder
  • Philip VAN MUYLDERS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philip VAN MUYLDERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre BOYER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.720.276",
    "name_full": "Daxispharma"
  }
}
Eerste 30 van 49 aktes