GOODLIFE PHARMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 01 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance du d\u00E9mission de son mandat d\u0027administrateur de Nathalie Schewebach en effet au 2 mars 2026.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 mars 2026 d\u00E9cide de nommer comme nouvels administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2032: -Belvita Healthcare SRL...",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur",
        "term_end": "2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 mars 2026 d\u00E9cide de nommer comme nouvels administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2032: ... -Schewebach SRL...",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur",
        "term_end": "2032"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de droit des Pays-Bas Sterq Management BV... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2032.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur",
        "term_end": "2032"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 pour un mandat de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2032, Sterq Management SRL...",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term_end": "2032"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "Les administrateurs d\u00E9cident de d\u00E9poser le fait que toutes les actions sont r\u00E9unies en une seule main, ainsi que l\u0027identit\u00E9 de l\u0027actionnaire unique, aupr\u00E8s du Tribunal de l\u0027Entreprise...",
      "value": {
        "date": "2026-03-02",
        "type": "single_shareholder"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 M. Frank Dick... pour publier les prises de d\u00E9cision \u00E9crites dans les annexes du Moniteur Belge et, dans ce contexte, de remplir toutes les formalit\u00E9s administratives",
      "value": {
        "date": "2026-03-02",
        "purpose": "publier les prises de d\u00E9cision \u00E9crites dans les annexes du Moniteur Belge et, dans ce contexte, de remplir toutes les formalit\u00E9s administratives"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Kantoor Pieters-Dick \u0026 C\u00B0 SRL... pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027inscription/modification de la soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-03-02",
        "purpose": "faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027inscription/modification de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, des bureaux d\u0027entreprises, des administrations fiscales (y compris la TVA et le cadastre), de la Commission d\u0027enregistrement et des institutions de droit social et en vue de toutes les modifications ult\u00E9rieures et de toutes les radiations \u00E9ventuelles de ces inscriptions."
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination - communication en vertu de l\u0027art. 2:8 \u00A74",
      "value": "D\u00E9mission - nomination - communication en vertu de l\u0027art. 2:8 \u00A74",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3342,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.590.372",
      "kind": "company",
      "name": "GOODLIFE PHARMA",
      "attrs": {
        "address": "Rue Fran\u00E7ois-Massart 27, 1450 Chastre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Schewebach",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Belvita Healthcare SRL",
      "attrs": {
        "kvv": "85094684",
        "address": "Naardepoort 2B, 1411 MA Naarden (Pays-Bas)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Koen Perenboom",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0500.968.178",
      "kind": "company",
      "name": "Schewebach SRL",
      "attrs": {
        "address": "rue Fran\u00E7ois-Massart 27, 1450 Chastre"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Sterq Management BV",
      "attrs": {
        "kvv": "75520583",
        "address": "Van Den Eyndestraat 3, 2582 EA \u0027S-Gravenhage (Pays-Bas)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Sterq Management SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Frank Dick",
      "attrs": {
        "rrn": null,
        "role": "comptable fiscal ITAA",
        "id_other": "10.452.253"
      }
    },
    {
      "id": "e9",
      "kbo": "0459.893.529",
      "kind": "company",
      "name": "Kantoor Pieters-Dick \u0026 C\u00B0 SRL",
      "attrs": {
        "address": "Triestlaan 37, 9820 Merelbeke-Melle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucy Megens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMW Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu de la lettre de d\u00E9mission de LMW Management SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Lucy Megens, par laquelle celle-ci d\u00E9missionne de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 21 novembre 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucy Megens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMW Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu de la lettre de d\u00E9mission de LMW Management SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Lucy Megens, par laquelle celle-ci d\u00E9missionne de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 21 novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Perenboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterq Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de droit des Pays-Bas Sterq Management B.V., ayant son si\u00E8ge \u00E0 Van den Eyndestraat 3, 2582 EA \u0027S-Gravenhage, Pays-Bas et enregistr\u00E9e aupr\u00E8s de la chambre de commerce n\u00E9erlandaise (Kamer van Koophandel) sous le num\u00E9ro KVK 75520583, ayant comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.590.372",
    "name_full": "GOODLIFE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Megens, Lucy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802784371",
        "name": "LMW Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9 pour un mandat de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LMW Management\u0022, ayant son si\u00E8ge social \u00E0 2540 Hove, Mimosastraat 12, num\u00E9ro d\u0027entreprise 0802.784.371, RPM "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Megens, Lucy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802784371",
        "name": "LMW Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LMW Management\u0022 repr\u00E9sent\u00E9e de mani\u00E8re permanente par Megens Lucy comme administrateur d\u00E9l\u00E9gu\u00E9 pour un mandat de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.590.372",
    "name_full": "GOODLIFE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.590.372",
    "name_full": "GOODLIFE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frits Rooth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845590372",
        "name": "Goodlife Healthcare BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30/06/2017 d\u00E9cide de renommer Goodlife Healthcare BV repr\u00E9sent\u00E9e par Frits Rooth et Schewebach SCS repr\u00E9sent\u00E9e par Nathalie Schewebach comme administrateurs Jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Schewebach",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Schewebach SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30/06/2017 d\u00E9cide de renommer Goodlife Healthcare BV repr\u00E9sent\u00E9e par Frits Rooth et Schewebach SCS repr\u00E9sent\u00E9e par Nathalie Schewebach comme administrateurs Jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Schewebach",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Schewebach SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30/06/2017 accepte et appelle le renouvellement du mandat de Schewebach SCS repr\u00E9sent\u00E9e par Nathalie Schewebach comme administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027administration g\u00E9n\u00E9rale de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.590.372",
    "name_full": "GOODLIFE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 262500.0,
      "delta_eur": 200000.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027une augmentation de capital de deux cents mille euros (\u20AC 200.000,00) pour porter le capital de soixante-deux mille cing cents euros (\u20AC 62.500,00) \u00E0 deux cent soixante-deux mille cing cents euros (\u20AC 262.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0845.590.372",
    "name_full": "GOODLIFE PHARMA",
    "legal_form": "SA"
  }
}