DERMATOO

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 50.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin MURGIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "loT-D SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de loT-D SRL, repr\u00E9sent\u00E9e par Monsieur Robin MURGIA, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 d\u00E9cembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VSF.Company srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "le Conseil d\u00E9cide de coopter, avec effet au 30 d\u00E9cembre 2024, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VSF.Company srl \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Chemin du ciclotron 6, 1348 Ottigies-Louvain-la-Neuve, repr\u00E9sent\u00E9e par Monsieur Sebastien Doyen, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour pourvoir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Florent DELARBRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671980861",
        "name": "Advini SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Advini SRL, ayant son si\u00E8ge \u00E0 4053 Embourg, avenue du Centenaire 61, titulaire du num\u00E9ro d\u2019entreprise 0671.980.861, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DELA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Antony MURGIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691547642",
        "name": "IoT-D SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: - IoT-D SRL, ayant son si\u00E8ge \u00E0 4053 Embourg, avenue du Centenaire 61, titulaire du num\u00E9ro d\u2019entreprise 0691.547.642, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur MURGI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Noshaq Partners SRL, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard 3, titulaire du num\u00E9ro d\u2019entreprise 0808.219.836, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Jules DELARBRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur DELARBRE Fran\u00E7ois Jules, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DEGAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur DEGAND Jean-Louis, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent JOASSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VINTEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "Le Conseil prend acte et, pour autant que de besoin, accepte la d\u00E9mission de VINTEL SRL, repr\u00E9sent\u00E9e par Vincent JOASSIN, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 4 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DELARBRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "le Conseil d\u00E9cide de coopter, avec effet au 4 mars 2024, Monsieur Fran\u00E7ois DELARBRE, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de VINTEL SRL, repr\u00E9sent\u00E9e par Vincent JOASSIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DELARBRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs, avec prise d\u0027effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 et pour une dur\u00E9e de 2 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DELARBRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVINI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs, avec prise d\u0027effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 et pour une dur\u00E9e de 2 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs, avec prise d\u0027effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 et pour une dur\u00E9e de 2 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin MURGIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "loT-D SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs, avec prise d\u0027effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 et pour une dur\u00E9e de 2 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DEGAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs, avec prise d\u0027effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 et pour une dur\u00E9e de 2 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAGESCO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Les Administrateurs prennent acte de la vacance du poste d\u0027administrateur D de MAGESCO SRL, repr\u00E9sent\u00E9e par Monsieur Didier LECLERCQ, depuis le 3 avril 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DEGAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 5:71 du Code des soci\u00E9t\u00E9s et des associations, les Administrateurs d\u00E9cident de nommer provisoirement Jean-Louis DEGAND, domicili\u00E9 \u00E0 Bruxelles, Rue du colonel Chaltin, 74 - 1180 Uccle, avec effet imm\u00E9diat, pour pourvoir \u00E0 cette vacance et pour terminer le mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DEGAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat d\u0027administrateur de Jean-Louis DEGAND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755523201",
        "name": "MAGESCO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de MAGESCO SRL, repr\u00E9sent\u00E9e par Monsieur Didier LECLERCQ, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURGIA Robin Antony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691547642",
        "name": "loT-D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveilement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022loT-D\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg Avenue du Centenaire, 61, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0691.547.642; Repr\u00E9sent\u00E9e par Monsieur MURGIA Robin Antony."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELARBRE Julien Florent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671980861",
        "name": "ADVINI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabillt\u00E9 limit\u00E9e \u0022ADVINI\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 EMBOURG, Avenue du Centenaire, 61, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0671.980.861; Repr\u00E9sent\u00E9e par Monsieur DELARBRE Julien Florent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOASSIN Vincent Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752586772",
        "name": "VINTEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VINTEL\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 1030 SCHAERBEEK, boulevard L\u00E9opold III, 43 bo\u00EEte 82, inscrite au Registre des Persones Morales sous le num\u00E9ro 0752.586.772: Repr\u00E9sent\u00E9e par Monsieur JOASSIN Vincent Olivier."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDT Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de la S.R.L. Noshaq Partners, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Rue Lambert Lombard, 3, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0808.219.836; Repr\u00E9sent\u00E9e par Monsieur BRANDT Eric."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Didier Jean Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882998522",
        "name": "MAGESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de la soci\u00E9t\u00E9 \u0022MAGESCO\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 4800 VERVIERS, rue des Faweux, 7, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0882.998.522; Repr\u00E9sent\u00E9e par Monsieur LECLERCQ Didier Jean Laurent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 45 voix et une abstention, la d\u00E9mission de Monsieur Eric BRANDT, Administrateur, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 45 voix et une abstention, la nomination de la S.R.L. NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Monsieur Eric BRANDT, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.523.201",
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}

{
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    "extractor": "constrained-core-35b"
  },
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}

{
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    "extractor": "constrained-core-35b"
  },
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    {
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        "name": "La Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e IOT-D"
      },
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      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0691.547.642",
      "holder_org_name": "La Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e IOT-D",
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      "holder_person_name": null,
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    "kbo": "0755.523.201",
    "name_full": "DERMATOO",
    "legal_form": "SRL"
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  "incorporation_date": "2020-09-30",
  "post_incorporation_mandates": []
}