Eurotranspharma Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIEFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE -5 JUNI 2026",
      "value": "2026-06-05",
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    {
      "type": "officer_resignation",
      "quote": "Kennisname en goedkeuring van het vrijwillig ontslag van BUSINESS PROMOTION \u0026 MANAGEMENT ... als bestuurder van de Vennootschap met ingang van 28/04/2026.",
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    {
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      "quote": "Benoeming van Movianto International B.V. ... als bestuurder van de Vennootschap met onmiddellijke ingang vanaf de datum van de ondertekening van deze besluiten voor onbepaalde duur.",
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    },
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      "quote": "Verlening van een bijzondere volmacht aan Alexandre Holvoet ... om alle documenten ... op te stellen ... om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
      "value": {
        "date": "2026-04-28",
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    {
      "type": "power_of_attorney",
      "quote": "Verlening van een bijzondere volmacht aan ... Sabine Reusen ... om alle documenten ... op te stellen ... om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
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        "date": "2026-04-28",
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      "type": "power_of_attorney",
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        "date": "2026-04-28",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Verlening van een bijzondere volmacht aan ... Susana Gonz\u00E1lez Mel\u00F3n ... om alle documenten ... op te stellen ... om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
      "value": {
        "date": "2026-04-28",
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      "object": "e9",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Verlening van een bijzondere volmacht aan ... elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP ... om alle documenten ... op te stellen ... om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
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        "date": "2026-04-28",
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    },
    {
      "type": "publication",
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    {
      "type": "power_of_attorney",
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    {
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    "effective_date": "2025-05-20",
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  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap Mazars Bedrijfsrevisoren (B00021), met zetel te 2600 Berchem, Berchemstationstraat 78; met als vaste vertegenwoordiger de heer Koen Potters, bedrijfsrevisor, (IBR Nr. A02366).",
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    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van de Vennootschap van de heer Peter Roelands zulks met onmiddellijke ingang en voor onbepaalde duur."
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      "evidence_quote": "De bestuurders beslissen om met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Peter Roelands als gedelegeerde tot het dagelijks bestuur van de Vennootschap."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Baudry",
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        "birth_date": null
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      "effective_date": "2021-10-18",
      "evidence_quote": "De aandeelhouder besluit: i. het ontslag van Stephane Baudry als bestuurslid van de Vennootschap met ingang van de datum van dit besluit te aanvaarden:"
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    {
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      "effective_date": "2021-10-18",
      "evidence_quote": "De ondertekenende bestuurders stellen met onmiddellijke ingang de volgende persoon aan als verantwoordelijke voor het dagelijkse beheer van de vennootschap: - Dhr. Peter Roelands"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Madame Meyskens pr\u00E9nomm\u00E9e, avec possibilit\u00E9 de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 tous les collaborateurs et \u00E0 tous les notaires de l\u0027\u00E9tude du notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9 , le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique, pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
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      "holder_name": "tous les collaborateurs et \u00E0 tous les notaires de l\u0027\u00E9tude du notaire soussign\u00E9",
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  "governance_change": {
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{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
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      "old_address": {
        "city": "La Louvi\u00E8re (Houdeng-Goegnies)",
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        "postcode": "7110",
        "box_number": null,
        "street_number": "19"
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      "effective_date": "2021-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 9320 Aalst (Erembodegem) Waterkeringstraat 1, \u00E0 partir de 31 mai 2021."
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{
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "name": "Beno\u00EEt LATTEUR",
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        "address": null,
        "country": null,
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      "effective_date": "2018-01-02",
      "evidence_quote": "de nommer aux fonctions de g\u00E9rant de la soci\u00E9t\u00E9 EUROTRANSPHARMA BELGIUM SPRL, \u00E0 dater du 2 janvier 2018: la soci\u00E9t\u00E9 BUSINESS PROMOTION \u0026 MANAGEMENT SPRL (RPM de Namur 0825.953.911) sise \u00E0 5101 Erpent, Dr\u00E8ve du Parc, Chauss\u00E9e de Marche, 501, G\u00E9rant de la soci\u00E9t\u00E9 EUROTRANSPHARMA BELGIUM SPRL, repr\u00E9sen"
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      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC), pour le porter de trois cent quinze mille cinq cent cinquante euros (315.550,00 \u20AC) \u00E0 quatre cent soixante-cing mille cinq cent cinquante euros (465.550,00 \u20AC), sans cr\u00E9ation de parts sociales nouvelles, par apport par l\u0027associ\u00E9 unique, en nature, d\u0027une partie de cr\u00E9ances certaines, liquides et ex\u00EDgibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de cent cinquante mille euros (150.000,00 \u20AC).",
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      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent trente mille euros (330.000,00 \u20AC), pour le porter de quatre cent soixante-cing mille cing cent cinquante euros (465.550,00 \u20AC) \u00E0 cent trente-cing mille cing cent cinquante euros (135.550,00 \u20AC), sans suppression de parts sociales existantes, par apurement des pertes report\u00E9es \u00E0 due concurrence, telles que ces pertes ont \u00E9t\u00E9 constat\u00E9es dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016",
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      "effective_date": "2016-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC), pour le porter de quatre cent six mille cing cent cinquante euros (406.550,00 \u20AC) \u00E0 sept cent six mille cing cent cinquante euros (706.550,00 \u20AC), sans cr\u00E9ation de parts sociales nouvelles, par apport par l\u0027associ\u00E9 unique, en nature, d\u0027une partie de cr\u00E9ances certaines, liquides et exigibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de trois cent mille euros (300.000,00 \u20AC).",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent nonante et un mille euros (391.000,00 \u20AC), pour ie porter de sept cent six mille cing cent cinquante euros (706.550,00 \u20AC) \u00E0 trois cent quinze mille cing cent cinquante euros (315.550,00 \u20AC), sans suppression de parts sociales existantes, par apurement des pertes report\u00E9es \u00E0 due concurrence, telles que ces pertes ont \u00E9t\u00E9 constat\u00E9es dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015",
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      "after_eur": 918550.0,
      "delta_eur": 900000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf cent mille euros (900.000,00 \u20AC), pour le porter de dix-huit mille cing cent cinquante euros (18.550,00 \u20AC) \u00E0 neuf cent dix-huit mille cing cent cinquante euros (918.550,00 \u20AC)... par apport par l\u0027associ\u00E9 unique: i/ en nature... pour un montant d\u0027apport total de huit cent deux mille trois cent onze euros cinquante-huit cent (802.311,58 \u20AC). ii/ en esp\u00E8ces, pour un montant d\u0027apport de nonante-sept mille six cent quatre-vingt-huit euros quarante-deux cent (97.688,42 \u20AC).",
      "contribution_type": "mixed"
    },
    {
      "kind": "capital_decrease",
      "amount": 512000.0,
      "currency": "EUR",
      "after_eur": 406550.0,
      "delta_eur": -512000.0,
      "before_eur": 918550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cing cent douze mille euros (512.000,00 \u20AC), pour le porter de neuf cent dix-huit mille cing cent cinquante euros (918.550,00 \u20AC) \u00E0 quatre cent six mille cing cent cinquante euros (406.550,00 \u20AC), sans suppression de parts sociales existantes, par apurement des pertes report\u00E9es \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.617.712",
    "name_full": "TRANSPHARMA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas RICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e: Monsieur Nicolas RICHER (N\u00E9 \u00E0 Angers (France) le 7 novembre 1979), 6 rue Jules Ferry, 63400 Chamali\u00E8res (France)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer en tant que commissaire pour un mandat de trois ans dont le mandat expirera au terme de l\u0027AGO de 2018 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice de 2017: - Monsieur Pascal GERARD, R\u00E9viseur d\u0027entreprises, Rue de Sart-Dames-Avelines 48, 6210 Frasnes-les-Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.617.712",
    "name_full": "TRANSPHARMA BELGIUM",
    "legal_form": "SPRL"
  }
}