EG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erek Cigdem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "CONFIRME la fin du mandat de l\u0027administrateur Erek Cigdem, \u00E0 compter du 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Buschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "DECIDE de nommer Daniel Buschmann, (...) en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e prenant effet le 30 septembre 2025 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Buschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "CONFIRME la fin du mandat de l\u0027Administrateur Holger Buschmann d\u00E8s le 25 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erek Cigdem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Erek Cigdem, r\u00E9sidant \u00E0 (...), comme Administrateur pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Hus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "CONFIRME la fin du mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Jef Hus, d\u00E8s le 1er mars 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Pattyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Lieve Pattyn, domicili\u00E9e \u00E0 (...), comme administrateur pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419806694",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2023, il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat du commissaire PWC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Wagner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme la fin du mandat de Monsieur Steffen Wagner en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er mars 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Buschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Holger Buschmann comme administrateur \u00E0 compter du 1\u00BAr mars 2022, pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Hus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jozef (nom d\u0027usage : Jef) Hus et le mandat d\u0027administrateur de Monsieur Steffen Wagner."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Wagner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jozef (nom d\u0027usage : Jef) Hus et le mandat d\u0027administrateur de Monsieur Steffen Wagner."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 30000000.0,
      "currency": "EUR",
      "after_eur": 24482281.75,
      "delta_eur": -30000000.0,
      "before_eur": 54482281.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trente millions d\u2019euros (30.000.000,00 \u20AC) pour le porter de cinquante-quatre millions quatre cent quatre-vingt-deux mille deux cent quatre-vingt-un euros septante-cinq cents (54.482.281,75 \u20AC) \u00E0 vingt-quatre millions quatre cent quatre-vingt-deux mille deux cent quatre-vingt-un euros septante-cinq cents (24.482.281,75 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS, EN ABREGE : EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOELLERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la fin du mandat d\u0027administrateur de Monsieur Christian GOELLERT \u00E0 compter du 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS, EN ABREGE : EG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler en tant que commissaire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Koen Hens, r\u00E9viseur d\u0027entreprises pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS, EN ABREGE : EG",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-09",
    "filing_date": "2019-11-28",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.806.694",
        "name": "EUROGENERICS SA",
        "role": "other",
        "address": "Esplanade S/N, Bo\u00EEte B22, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux aux actionnaires pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme EUROGENERICS SA ont pris des r\u00E9solutions \u00E9crites et unanimes le 7 novembre 2019, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, pour conf\u00E9rer \u00E0 Johan Lagae et Els Bruls des pouvoirs sp\u00E9ciaux, seuls et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires \u00E0 l\u0027application de ces r\u00E9solutions.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022EUROGENERICS\u0022 SA du 7 novembre 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Herrmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 31/01/2019 confirme la fin du mandat de l\u0027admin\u00EDstrateur mons\u00EDeur Daniel Herrmann"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Wagner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 31/01/2019 ... d\u00E9cide de nommer comme administrateur monsieur Steffen Wagner pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-18",
    "filing_date": "2019-03-06",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.806.694",
        "name": "EUROGENERICS",
        "role": "other",
        "address": "Esplanade Heysel S/N, Bo\u00EEte B22, B-1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027EUROGENERICS ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9 du 16 novembre 2018, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, repr\u00E9sentants du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, afin qu\u0027ils puissent accomplir les formalit\u00E9s de d\u00E9p\u00F4t de l\u0027acte devant le greffe du tribunal de l\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 16 novembre 2018 conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut RETZLAFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "DECIDE d\u0027annuler le mandat de Monsieur Hartmut RETZLAFF qui n\u0027est plus en mesure d\u0027exercer son mandat depuis 5 juin 2016 \u00E0 cause de raisons personnelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-31",
    "filing_date": "2018-07-18",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.806.694",
        "name": "EUROGENERICS",
        "role": "other",
        "address": "Esplanade Heysel B22 - 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld, 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale est accord\u00E9e pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, sans transfert de patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme EUROGENERICS ont d\u00E9cid\u00E9, par proc\u00E8s-verbal \u00E9crit et \u00E0 l\u0027unanimit\u00E9 en date du 18 juillet 2018, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, repr\u00E9sentants du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, afin qu\u0027ils puissent accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Chacun des mandataires agit individuellement et repr\u00E9sente la soci\u00E9t\u00E9 pour toutes les d\u00E9marches n\u00E9cessaires.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 18 juillet 2018"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Kraft",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire tenue le 30 octobre 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin aux mandats de l\u0027Administrateur Helmut Kraft et de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Luc Slegers et d\u00E9cide par un vote sp\u00E9cial de leurs donner d\u00E9charge de toute r\u00E9sponsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Slegers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire tenue le 30 octobre 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin aux mandats de l\u0027Administrateur Helmut Kraft et de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Luc Slegers et d\u00E9cide par un vote sp\u00E9cial de leurs donner d\u00E9charge de toute r\u00E9sponsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Hus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer Jef Hus comme Administrateur d\u00E9l\u00E9gu\u00E9 et Daniel Herrman comme administrateur. Ces deux mandats seront ex\u00E9rc\u00E9s \u00E0 titre gratuit et prennent fin lors de l\u0027Assembl\u00E9e G\u00E9nerale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Herrman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer Jef Hus comme Administrateur d\u00E9l\u00E9gu\u00E9 et Daniel Herrman comme administrateur. Ces deux mandats seront ex\u00E9rc\u00E9s \u00E0 titre gratuit et prennent fin lors de l\u0027Assembl\u00E9e G\u00E9nerale ordinaire de 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale tenue le 21 decembre 2017 d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Koen Hens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Kraft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 14 juin 2016 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer au poste d administrateur monsieur Helmut Kraft pour une p\u00E9riode de cinq ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat sera exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision prends effet \u00E0 partir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Luc SLEGERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat d\u0027administrateur de Messieurs de Luc SLEGERS, Hartmut RETZLAF et Christian GOELLERT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut RETZLAF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat d\u0027administrateur de Messieurs de Luc SLEGERS, Hartmut RETZLAF et Christian GOELLERT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOELLERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat d\u0027administrateur de Messieurs de Luc SLEGERS, Hartmut RETZLAF et Christian GOELLERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 53738601.18,
      "currency": "EUR",
      "after_eur": 54482281.75,
      "delta_eur": 53738601.18,
      "before_eur": 743680.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9, en repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 anonyme \u0022NEOCARE\u0022, d\u0027augmenter le capital social \u00E0 concurrence de CINQUANTE-TROIS MILLIONS SEPT CENT TRENTE-HUIT MILLE SIX CENT UN EUROS DIX-HUIT CENTS (E 53.738.601,18) pour le porter de SEPT CENT QUARANTE-TROIS MILLE SIX CENT QUATRE-VINGTS EUROS CINQUANTE-SEPT CENTS (\u20AC 743.680,57) \u00E0 CINQUANTE-QUATRE MILLIONS QUATRE CENT QUATRE-VINGT-DEUX MILLE DEUX CENT QUATRE-VINGT-UN EUROS SEVENTE-CINQ CENTS (\u20AC 54.482.281,75) par la cr\u00E9ation de CINQUANTE MILLE SIX CENT CINQUANTE-CINQ (50.655) actions nouvelles de la soci\u00E9t\u00E9 absorbante, enti\u00E8rement lib\u00E9r\u00E9es et sans d\u00E9signation de valeur nommale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler en tant que commissaire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Koen Hens, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH, notaires associ\u00E9s",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-16",
    "filing_date": null,
    "act_kind_objet": "RECTIFICATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans la description du capital social et des actions \u00E9mises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EUROGENERICS a constat\u00E9 une erreur mat\u00E9rielle dans l\u0027acte du 29 d\u00E9cembre 2006, o\u00F9 le capital social \u00E9tait incorrectement d\u00E9crit comme repr\u00E9sent\u00E9 par 15.300 actions, alors qu\u0027il s\u0027agit en r\u00E9alit\u00E9 de 18.000 actions sans valeur nominale, dont 15.300 de capital et 2.700 pr\u00E9f\u00E9rentielles de cat\u00E9gorie B. Cette erreur a \u00E9t\u00E9 rectifi\u00E9e par la modification de l\u0027article 5.-1 des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2006-12-29",
    "what_corrected": "Erreur mat\u00E9rielle dans la description du capital social : mention de 15.300 actions au lieu de 18.000 actions sans valeur nominale, avec confusion entre actions de capital et actions pr\u00E9f\u00E9rentielles de cat\u00E9gorie B.",
    "prior_pub_number": "12012782"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang JEBLONSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-13",
      "evidence_quote": "DECIDE d\u0027accepter la d\u00E9mission de sa fonction d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Wolfgang JEBLONSKI, cette d\u00E9mission \u00E9tant effective \u00E0 partir du 13 ao\u00FBt 2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOELLERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-13",
      "evidence_quote": "DECIDE de coopter Mons:eur Christian GOELLERT, domicili\u00E9 \u00E0 61273 Wehrheim, In der Mark 26, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9. Cette cooptation \u00E9tant effective \u00E0 partir du 13 ao\u00FCt 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}