Fré Pharma

{
  "notary": {
    "name": "Tom Wilsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "laatste vrijdag van de maand augustus om 20 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk en eenparig besluiten nemen, met uitzondering van besluiten die bij authentieke akte moeten worden verleden. Aandeelhouders kunnen ook op afstand deelnemen aan de algemene vergadering via een elektronisch communicatiemiddel."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fr\u00E9deric Hertens"
  },
  "subject_company": {
    "kbo": "0849.038.129",
    "name_full": "Fr\u00E9 Pharma",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3052 Blanden, Bierbeekstraat 2B/001",
        "city": "Blanden",
        "region": "vlaams_gewest",
        "street": "Bierbeekstraat",
        "country": "BE",
        "postcode": "3052",
        "box_number": "001",
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bierbeekstraat 1, 3052 Blanden",
        "city": "Blanden",
        "region": "vlaams_gewest",
        "street": "Bierbeekstraat",
        "country": "BE",
        "postcode": "3052",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-01-15",
      "evidence_quote": "Overeenkomstig de bepalingen van de statuten beslist de Raad van Bestuur om de maatschappelijke zetel te verplaatsen naar 3052 Blanden, Bierbeekstraat 2B/001 en dit vanaf 15/01/2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.038.129",
    "name_full": "Fr\u00E9 Pharma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners Nv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}