Galderma Benelux B.V.

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      "evidence_quote": "alle orderdocumenten, wisselbrieven, cheques en andere verhandelbare documenten op naam van de Vennootschap te ondertekenen, over te dragen en te endosseren voor deponering op de rekeningen van de Vennootschap",
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  "act_meta": {
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    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-06-06",
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    "person_role_at_subject": "Lasthebber"
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      },
      "evidence_quote": "BESLUIT en de heer Alexander Bastiaan Schenk, met persoonlijk adres te (...) en de heer Ren\u00E9 Willem Andr\u00E9 Sweegers, met persoonlijk adres te Hof aan de (...) te benoemen als vertegenwoordigers van het bijkantoor van de Vennootschap in Belgi\u00EB met ingang vanaf de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Willem Andr\u00E9 Sweegers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT en de heer Alexander Bastiaan Schenk, met persoonlijk adres te (...) en de heer Ren\u00E9 Willem Andr\u00E9 Sweegers, met persoonlijk adres te Hof aan de (...) te benoemen als vertegenwoordigers van het bijkantoor van de Vennootschap in Belgi\u00EB met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marcel H\u00FCrlimann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "De heer Thomas Marcel H\u00FCrlimann, woonachtig te (...), Zwitserland, met ingang van 16 mei 2022 te benoemen als Directeur van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Hendrik Geerten St\u00E4dler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "De heer Arthur Hendrik Geerten St\u00E4dler, woonachtig te (...), met ingang van 16 mei 2022 te benoemen als Directeur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Jacques Simon de Chilly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Het ontslag van Sebastien Jacques Simon de Chilly als Bestuurder van de Vennootschap met ingang van 1 februari 2022 in overeenstemming met zijn ontslagbrief te aanvaarden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pierre L\u00E9on Mosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Christophe Pierre L\u00E9on Mosse met irigang van 18 mei 2022 te ontslaan als Bestuurder van de Venootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marko Anthonius Mul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Het ontslag van Marko Anthonius Mul als Bestuurder van de Vennootschap met ingang van 7 juni 2022 in overeenstemming met zijn ontslagbrief te aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan van Wamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "De heer Christiaan van Wamel, geboren te Amterdam op (...), met ingang van 15 augustus 2022 te benoemen als Bestuurder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Jacques Simon de Chilly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Het ontslag van Sebastien Jacques Simon de Chilly als Bestuurder van de Vennootschap met ingang van 1 februari 2022 in overeenstemming met zijn ontslagbrief te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pierre L\u00E9on Mosse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-18",
      "evidence_quote": "Christophe Pierre L\u00E9on Mosse met irigang van 18 mei 2022 te ontslaan als Bestuurder van de Venootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marko Anthonius Mul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-07",
      "evidence_quote": "Het ontslag van Marko Anthonius Mul als Bestuurder van de Vennootschap met ingang van 7 juni 2022 in overeenstemming met zijn ontslagbrief te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan van Wamel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Amterdam"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "De heer Christiaan van Wamel, geboren te Amterdam op (...), met ingang van 15 augustus 2022 te benoemen als Bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-21",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "Galderma Benelux B.V.",
    "legal_form": "Buitenlandse entiteit"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine PACCO",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Duterloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De zelfstandig en individueel bevoegd directeur bevestigt dat de algemene vergadering kennis heeft genomen van het vrijwillig aangeboden ontslag, met ingang op 31 oktober 2019, van de heer Daan Duterloo, wonende te 4847 KL Teteringen, Lange Akker 87, Nederland, als zelfstandig en individueel bevoegd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albon Ahmetaj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De zelfstandig en individueel bevoegd directeur bevestigt dat de algemene vergadering heeft besloten met ingang van 31 oktober 2019, de heer Albon Ahmetaj, wonende te 3032 XN Rotterdam, Noordplein 92, Nederland, te benoemen als zelfstandig en individueel bevoegd directeur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Francois STREIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de algemene vergadering heeft besloten met ingang van 1 december 2018, de heer Pierre Francois STREIT, geboren op 13 juni 1953 te Belp (Zwitserland), en verblijvend te Chemin: de Plantaz 85-1095 Lutry (Zwitserland), te ontslaan als lid van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marko Antonius MUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de algemene vergadering heeft besloten met ingang van 1 december 2018, de heer Marko Antonius MUL, wonende te Professor Pullelaan 20, 3571 JD Utrecht (Nederland), de heer Sebastien Jacques Simon DE CHILLY, wonende te Chemin des Closels 3, 1807 Blonay (Zwitserland) e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Jacques Simon DE CHILLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de algemene vergadering heeft besloten met ingang van 1 december 2018, de heer Marko Antonius MUL, wonende te Professor Pullelaan 20, 3571 JD Utrecht (Nederland), de heer Sebastien Jacques Simon DE CHILLY, wonende te Chemin des Closels 3, 1807 Blonay (Zwitserland) e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan DUTERLOO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de algemene vergadering heeft besloten met ingang van 1 december 2018, de heer Marko Antonius MUL, wonende te Professor Pullelaan 20, 3571 JD Utrecht (Nederland), de heer Sebastien Jacques Simon DE CHILLY, wonende te Chemin des Closels 3, 1807 Blonay (Zwitserland) e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pierre L\u00E9on MOSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De raad van bestuur heeft besloten met ingang van 1 december 2018, naast de eerder aangestelde wettelijk vertegenwoordiger, m.n. de heer Christophe Pierre L\u00E9on MOSSE, voormeld, bijkomend de heer Marko Antonius MUL, wonende te Professor Pullelaan 20, 3571 JD Utrecht (Nederland), de heer Sebastien Jac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Breda",
        "region": null,
        "street": "Gravinnen van Nassauboulevard",
        "country": "NL",
        "postcode": "4811 BN",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Rotterdam",
        "region": null,
        "street": "Groothandelsgebouw Weena",
        "country": "NL",
        "postcode": "3013 AM",
        "box_number": null,
        "street_number": "723"
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "De zelfstandig en individueel bevoegd directeur bevestigt dat op datum van 13 februari 2017 de enige aandeelhouder het besluit heeft genomen om de zetel van de Vennootschap met ingang van 19 december 2016 te verplaatsen van Groothandelsgebouw Weena 723, 3013 AM Rotterdam, Nederland naar Gravinnen van Nassauboulevard 91, 4811 BN Breda, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "12",
        "street_number": "20C"
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "Het adres van het Belgisch filiaal met ingang van 16 november 2015 te veranderen van Kievitplein 20C bus 12, 2018 Antwerpen naar De Keyserlei 58-60/bus 19, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier CAPELO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-09",
      "evidence_quote": "de herroeping van Dhr. Fran\u00E7ois-Xavier CAPELO als enig lid van d raad van bestuur met terugwerkende kracht vanaf 9 januari 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee HEESON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-09",
      "evidence_quote": "aanstelling van Dhr. Lee HEESON... als enig lid van de raad van bestuur, en zo de plaats innemend van Dhr. Fran\u00E7ois-Xavier CAPELO met terugwerkende kracht vanaf 9 januari 2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee HEESON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-16",
      "evidence_quote": "Om met onmiddellijke ingang, Dhr. Lee HEESON te herroepen als enig lid van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc MAHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-16",
      "evidence_quote": "Om met onmiddellijke ingang, Dhr. Jean-Marc MAHIEU... aan te stellen als enig lid van de raad van bestuur en zo de plaats innemend van Dhr. Lee HEESON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.971.396",
    "name_full": "GALDERMA BENELUX",
    "legal_form": "BUIV"
  }
}