FAGRON COMPOUNDING SERVICES

{
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{
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      "evidence_quote": "De Bijzondere Algemene Vergadering besluit om de vergoeding voor deze opdracht vast te leggen op 15.500 Euro (plus BTW, onkosten, bijdrage IBR en forfaitaire onkostenvergoeding voor technologie en compliance kosten) onder voorbehoud van jaarlijkse aanpassingen zoals overeengekomen tussen partijen.",
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    {
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        "legal_form": "BV"
      },
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      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Lien Winne BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Lien Winne, bedrijfsrevisor.",
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      "evidence_quote": "Een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Franck Cl\u00E9ty, woonplaats kiezende te Venecoweg 20a, 9810 Nazareth, bevoegd om individueel te handelen en om de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsv",
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    "office_city": "Antwerpen",
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{
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{
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        "rrn": null,
        "name": "Rafael Padilla",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jong Cornelia Neeltje",
        "address": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Rafael Padilla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De algemene vergadering beslist, met unanimiteit van de stemmen, tot de herbenoeming van de heer Rafael Padilla, van Spaanse nationaliteit, met woonplaats te 08173 Sant Cugat Des Valles Barcelona (Spanje), Rbla, Torrent D\u0027en Xandri 21P04 bus 0002 als bestuurder van de Vennootschap overeenkomstig art"
    }
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  "subject_company": {
    "kbo": "0479.988.860",
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{
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      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-18",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met zes miljoen vijfhonderdduizend euro (\u20AC 6.500.000,00) teneinde het kapitaal te brengen van twee miljoen tweehonderdentwaalf duizend euro (\u20AC 2.212.000,00) op acht miljoen zevenhonderdentwaalf duizend euro (\u20AC 8.712.000,00), door inbreng in geld door haar enige aandeelhouder \u201CINFINITY PHARMA\u201D",
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      "effective_date": "2023-04-18",
      "evidence_quote": "het kapitaal van de vennootschap te verminderen met acht miljoen honderdveertigduizend achthonderdnegenenveertig euro twee\u00EBntachtig cent (\u20AC 8.140.849,82), teneinde het te brengen van acht miljoen zevenhonderdentwaalfduizend euro (\u20AC 8.712.000,00) op vijfhonderd eenenzeventigduizend honderdvijftig euro achttien cent (\u20AC 571.150,18)",
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  "signature_regime": "joint_two",
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    {
      "quote": "11\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de heer VAN LANCKER William en de heer CL\u00C9TY Franck, woonplaats kiezende te 9810 Nazareth, Venecoweg 20 A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
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      "holder_name": "VAN LANCKER William",
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        "administrative_formalities",
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        "tax"
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      "with_substitution": true
    },
    {
      "quote": "11\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de heer VAN LANCKER William en de heer CL\u00C9TY Franck, woonplaats kiezende te 9810 Nazareth, Venecoweg 20 A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
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      "holder_name": "CL\u00C9TY Franck",
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        "KBO",
        "tax"
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    "kbo": "0479.988.860",
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{
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    "name": "Bruno Raes",
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    "office_city": "Kortrijk",
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  },
  "act_meta": {
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    "pub_date": "2023-05-19",
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    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging en -vermindering betreffen het kapitaal van de vennootschap, zonder uitgiftepremie of creatie van nieuwe aandelen. De verhoging is door inbreng in geld door de enige aandeelhouder, \u0027Infinity Pharma\u0027.",
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  "summary_narrative": "De buitengewone algemene vergadering van Fagron Compounding Services, vertegenwoordigd door haar enige aandeelhouder, besloot op 18 april 2023 een kapitaalverhoging met \u20AC6.500.000 en een kapitaalvermindering met \u20AC8.140.849,82. De verhoging werd gerealiseerd door inbreng in geld door \u0027Infinity Pharma\u0027, zonder uitgiftepremie of nieuwe aandelen. De vermindering was ter aanzuivering van verliezen uit 2021. De statuten werden herformuleerd en aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
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      "decrease_purpose": "loss_absorption",
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    "underlying_resolution_date": "2022-06-07"
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      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, volmacht te geven aan Franck Cl\u00E9ty, woonplaats kiezende te Venecoweg 20A, 9810 Nazareth, om in naam en voor rekening van de Vennootschap; Individueel te handelen en de Vennootschap te vertegenwoordigen als hoofdtoegangsbeheerder met betrekkin",
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    "filing_date": "2022-12-07",
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      "body": "raad_van_bestuur",
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    "person_name": "Lars Gundlach",
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