ESTEVE PHARMACEUTICALS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "ESTEVE PHARMACEUTICALS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "ESTEVE PHARMACEUTICALS",
    "legal_form": "BV"
  }
}

{
  "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": "2025-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "ESTEVE PHARMACEUTICALS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Munta\u00F1ola Prat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "neemt kennis van het ontslag van Jorge Munta\u00F1ola Prat als bestuurder van de Vennootschap zoals aangekondigd aan de Vennootschap met ingang van 23:59 CET op 13 januari 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacop Tolstrup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "benoemt Dhr. Jacop Tolstrup en Ivan Hagay als bestuurders van de Vennootschap met ingang van de 14 januari 2025 en voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Hagay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "benoemt Dhr. Jacop Tolstrup en Ivan Hagay als bestuurders van de Vennootschap met ingang van de 14 januari 2025 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "ESTEVE PHARMACEUTICALS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Clifford Chance LLP, handelend via haar kantoor gevestigd te Louizalaan 65, bus 2, 1050 Brussel, daartoe vertegenwoordigd door mevrouw Valerie Pauwels, individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira De Mayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027actionnaire acte de la d\u00E9mission de Mira De Mayer, Sonia Hollies et Anja van Winsberghe de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 10 juillet 2024. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires dans le cadre de l\u0027accomplissement",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Hollies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027actionnaire acte de la d\u00E9mission de Mira De Mayer, Sonia Hollies et Anja van Winsberghe de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 10 juillet 2024. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires dans le cadre de l\u0027accomplissement",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja van Winsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027actionnaire acte de la d\u00E9mission de Mira De Mayer, Sonia Hollies et Anja van Winsberghe de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 10 juillet 2024. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires dans le cadre de l\u0027accomplissement",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Munta\u00F1ola Prat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, Jorge Munta\u00F1ola Prat, de nationalit\u00E9 espagnole, domicili\u00E9 \u00E0 Crer. Alt De Gironella 36-38 1-1, 08017 Barcelone (Espagne), faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Son mandat est pour une dur\u00E9e i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "7\u00B0 donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 madame Anouk VAN HECKE, madame Jennifer DE MEYER et madame Nele DESUTTER, faisant \u00E9lection domicile \u00E0 9810 Nazareth, Venecoweg 26, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la modification des statuts aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9\u00E9s et/ou de l\u2019Administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Anouk VAN HECKE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "7\u00B0 donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 madame Anouk VAN HECKE, madame Jennifer DE MEYER et madame Nele DESUTTER, faisant \u00E9lection domicile \u00E0 9810 Nazareth, Venecoweg 26, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la modification des statuts aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9\u00E9s et/ou de l\u2019Administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Jennifer DE MEYER",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "7\u00B0 donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 madame Anouk VAN HECKE, madame Jennifer DE MEYER et madame Nele DESUTTER, faisant \u00E9lection domicile \u00E0 9810 Nazareth, Venecoweg 26, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la modification des statuts aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9\u00E9s et/ou de l\u2019Administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Nele DESUTTER",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gezien de vroegtijdige be\u00EBindiging van KPMG bedrijfsrevisoren benoemt de algemene vergadering tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160)..."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoemt de algemene vergadering tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen als vertegenwoordiger aanduidt de vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Christophe Van Damme comme membre du conseil d\u0027administration \u00E0 compter du 18 janvier 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9 : madame Mira De Maeyer, n\u00E9e le 15/05/1972, domicili\u00E9e \u00E0 Rondebosstraat 80, 1700 Dilbeek, Belgique, avec le num\u00E9ro d\u0027identification 72051535266, \u00E0 partir du 18 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Herpin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9missionner Stefan Herpin et Martyn Hilton, comme membres du conseil d\u0027administration \u00E0 compter du 18/11/2022. Les actionnaires remercie M. Stefan Herpin et M. Martyn Hilton pour leurs services rendus.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martyn Hilton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9missionner Stefan Herpin et Martyn Hilton, comme membres du conseil d\u0027administration \u00E0 compter du 18/11/2022. Les actionnaires remercie M. Stefan Herpin et M. Martyn Hilton pour leurs services rendus.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Van Winsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9: - madame Anja Van Winsberghe, [...], \u00E0 partir du 18/11/2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9: - madame Anja Van Winsberghe, [...], \u00E0 partir du 18/11/2022; et - monsieur Christophe Van Damme, [...], \u00E0 partir du 18/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Alexis Hollies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Sonia Alexis Hollies, n\u00E9e le 26/10/1969, \u00E0 Guyana, et r\u00E9sidant au 14 Smallbrook CIR Randolph NJ 07869, Etats-Unis, comme membre du conseil d\u0027administration \u00E0 compter du 30 Juin 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Declercq Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: KPMG R\u00E9viseurs d\u0027Entreprises (B00001), l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile a 1930 Zaventem, Luchthaven Brussel Nationaal 1K, qui sera repr\u00E9sent\u00E9e par monsieur Declercq Olivier (IRE Nr. A02076), audite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartley, Alison Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater d\u0027aujourd\u0027hui de Madame Patricia, Alison Hartley. L\u0027assembl\u00E9e remercie l\u0027administrateur d\u00E9missionnaire pour la mani\u00E8re dont elle a exerc\u00E9 son mandat et pour la contribution apport\u00E9 au d\u00E9veloppement de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPIN, G\u00E9rard Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouveaux administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode ind\u00E9termin\u00E9e, commen\u00E7ant ce jour : -Monsieur Stefan, G\u00E9rard HERPIN, demeurant \u00E0 14 rue Pierre et Marie Curie, F-75005 PARI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Wright",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laboratoire HRA PHARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate les d\u00E9missions en tant que g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 dater d\u0027aujourd\u0027hui de Monsieur Luc Massart et de la soci\u00E9t\u00E9 Laboratoire HRA PHARMA, ici repr\u00E9sent\u00E9e par Monsieur David Wright.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Massart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate les d\u00E9missions en tant que g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 dater d\u0027aujourd\u0027hui de Monsieur Luc Massart et de la soci\u00E9t\u00E9 Laboratoire HRA PHARMA, ici repr\u00E9sent\u00E9e par Monsieur David Wright.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martyn, Stuart Hilton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveaux g\u00E9rants et nomme en cette qualit\u00E9, \u00E0 l\u0027urianimit\u00E9 des voix, pour une p\u00E9riode ind\u00E9termin\u00E9e, commen\u00E7ant ce jour : -Monsieur Martyn, Stuart Hilton, demeurant \u00E0 40 All\u00E9e des Sablons, La Celle St Cloud (F-78170)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patricia, Allson Hartley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveaux g\u00E9rants et nomme en cette qualit\u00E9, \u00E0 l\u0027urianimit\u00E9 des voix, pour une p\u00E9riode ind\u00E9termin\u00E9e, commen\u00E7ant ce jour : -Madame Patricia, Allson Hartley, demeurant \u00E0 Chemin du Bois, Ablis (F-78660)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 juillet 2017 a d\u00E9cid\u00E9 \u00E9galement \u00E0 l\u0027unan\u00EDmit\u00E9 des voix que KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MASSART Luc Adrien Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que g\u00E9rant non statutaire suppl\u00E9mentaire, Monsieur MASSART Luc Adrien Georges (carte nationale d\u0027identit\u00E9 n\u00B0 100275J00359), n\u00E9 \u00E0 Paris 16i\u00E8me (France) le quatre d\u00E9cembre mille neuf cent cinquante-huit, demeurant \u00E0 Pans 9i\u00E8me (Fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2015 a d\u00E9cid\u00E9 \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix que KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Bourgmestre Etienne Demunter 5 bo\u00EEte 10 \u00E0 1090 Jette",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LABORATOIRE HRA PHARMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LABORATOIRE HRA PHARMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HRA PHARMA France"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HRA PHARMA France",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0543.727.164",
    "name_full": "HRA PHARMA BENELUX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-31",
  "post_incorporation_mandates": []
}