GALEPHAR M/F

{
  "notary": {
    "name": "Bernard Houet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2025-12-22",
    "act_kind_objet": "modification des statuts"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "date of the rectifying act"
    },
    {
      "date": "2022-06-02",
      "label": "date of the original act being rectified"
    }
  ],
  "key_parties": [
    {
      "kbo": "0464786485",
      "kind": "org",
      "name": "GALEPHAR M/F",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Bernard Houet",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital of the company",
      "amount": 2231042
    }
  ],
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2331042.0,
      "delta_eur": 100000.0,
      "before_eur": 2231042.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Houet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 117,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 783,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Baudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les mandats de Monsieur Philippe Baudier et de Monsieur Arthur Deboeck sont renouvel\u00E9s en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Deboeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les mandats de Monsieur Philippe Baudier et de Monsieur Arthur Deboeck sont renouvel\u00E9s en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1783291.72,
      "currency": "EUR",
      "after_eur": 2250000,
      "delta_eur": -1783291.72,
      "before_eur": 4033291.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme d\u0027 un million sept cent quatre-vingt-trois mille deux cent nonante et un euros et septante-deux cents (1.783.291,72 EUR) ... pour le ramener de quatre millions trente-trois mille deux cent nonante et un euros et septante-deux cents (4.033.291,72 EUR) \u00E0 deux mill\u00EDons deux cent cinquante mille euros (2.250.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BAUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Mr Fran\u00E7ois BAUDIER est nomm\u00E9 Administrateur-D\u00E9l\u00E9gu\u00E9 avec un d\u00E9but de mandat en date du 21.05.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1802250,
      "currency": "EUR",
      "after_eur": 4033291.72,
      "delta_eur": 1802250.0,
      "before_eur": 2231041.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027 un million huit cent deux mille deux cent cinquante euros (1.802.250 EUR) pour le porter de deux millions deux cent trente et un mille quarante et un euros et septante-deux cents (2.231.041,72 EUR) \u00E0 quatre millions trente-trois mille deux cent nonante et un euros et septante-deux cents (4.033.291,72 EUR), sans \u00E9mission d\u0027actions nouvelles. Cette augmentation de capital a \u00E9t\u00E9 souscrite en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BAUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque honorablement, avec accord des int\u00E9ress\u00E9s et avec effet au 01 janvier 2014, les mandats d\u0027administrateur de Madame Caroline BAUDIER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urszula KWIATKOWSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque honorablement, avec accord des int\u00E9ress\u00E9s et avec effet au 01 janvier 2014, les mandats d\u0027administrateur de ... Madame KWIATKOWSKA Urszula",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert VAN MUYLEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque honorablement, avec accord des int\u00E9ress\u00E9s et avec effet au 01 janvier 2014, ... le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Norbert VAN MUYLEM",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert VAN MUYLEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Monsieur Norbert VAN MUYLEM, belge, domicili\u00E9 Van Trimponstraat 36 \u00E0 9400 NINOVE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 01 janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BAUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Monsieur Baudier Philippe, fran\u00E7ais, domicili\u00E9 rue Myosotis 2A \u00E0 1180 UCCLE ... sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DEBOECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Monsieur Arthur DEBOECK, am\u00E9ricain, domicili\u00E9 \u00E0 Porto Rico, Road 198 KM 14.7 \u00E0 JUNCOS sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.485",
    "name_full": "GALEPHAR M/F",
    "legal_form": "SA"
  }
}