Haleon Belgium

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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Marco Dorigo",
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      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  }
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      "role": "commissaris",
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        "name": "Deloitte Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "Haleon Belgium"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder en bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Pattyn",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "Haleon Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-02",
    "filing_date": null,
    "act_kind_objet": "TRANSFERT DU SIEGE VERS LA REGION FLAMANDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
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    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0404.195.238",
        "name": "GlaxoSmithKline Consumer Healthcare",
        "role": "demerged",
        "address": "1300 Wavre, Avenue Pascal 2-4-6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Wavre \u00E0 Zaventem, en R\u00E9gion flamande. L\u0027activit\u00E9 de la soci\u00E9t\u00E9 est maintenue, mais la langue de fonction passera au n\u00E9erlandais.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GlaxoSmithKline Consumer Healthcare a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de Wavre \u00E0 Zaventem, en R\u00E9gion flamande. \u00C0 compter de ce transfert, la langue de la soci\u00E9t\u00E9 deviendra le n\u00E9erlandais.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Haleon Belgium",
    "old": "GlaxoSmithKline Consumer Healthcare",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Haleon Belgium",
    "old": "GlaxoSmithKline Consumer Healthcare",
    "changed": true
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Martin",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Dries Pattyn",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sabena Solomon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jorg Van Damme",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare"
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}

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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "Glaxosmithkline Consumer Healthcare"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Moons",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Martin",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "James Barham",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare"
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Libor Ballek",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jorg Van Damme",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
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        "birth_date": null
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    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Celesta Bloemen",
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        "birth_date": null
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
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    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Olivier Bronkhorst",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bas Vorsteveld",
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Olivier Bronkhorst",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Sofie Naert",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Celesta Bloemen",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
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  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-17",
    "filing_date": "2016-07-11",
    "act_kind_objet": "FUSION PAR ABSORPTION DE NOVARTIS CONSUMER HEALTH -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-26",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0404.195.238",
        "name": "GlaxoSmithKline Consumer Healthcare",
        "role": "acquiring",
        "address": "Site Apollo, avenue Pascal 2-4-6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.097.356",
        "name": "NOVARTIS CONSUMER HEALTH",
        "role": "absorbed",
        "address": "1800 Vilvoorde, Medialaan 40",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 695.46,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "695,46 nouvelles actions au nom de la Soci\u00E9t\u00E9 Absorbante contre remise de 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 208637,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027op\u00E9ration inclut le transfert universel du patrimoine, y compris les actifs, passifs et droits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GlaxoSmithKline Consumer Healthcare",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius",
    "person_name": null,
    "org_rep_person_name": "Rebecca Danby, Ewout Epping, Jorg van Damme"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GlaxoSmithKline Consumer Healthcare, r\u00E9unie le 26 septembre 2016, a approuv\u00E9 la fusion par absorption de NOVARTIS CONSUMER HEALTH, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment aux dispositions de l\u0027article 693 du Code des soci\u00E9t\u00E9s, avec attribution de 208.637 nouvelles actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 695,46 nouvelles actions par action existante. Le capital social de GlaxoSmithKline Consumer Healthcare a \u00E9t\u00E9 augment\u00E9 \u00E0 5.798.470,50 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Simon HODGE",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Carlton LAWSON",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Libor BALLEK",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sofi NAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier DELANOYE",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.195.238",
    "name_full": "GLAXOSMITHKLINE CONSUMER HEALTHCARE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joris De Wolf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-25",
    "filing_date": "2016-06-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-23",
    "unanimous": true
  },
  "conversion": null,
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        "jurisdiction_country": "BE"
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    "exchange_ratio": 695.46,
    "legal_articles": [
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "695,46 Nouvelles Actions pour chaque action",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs de Novartis Consumer Health NV sont transf\u00E9r\u00E9s \u00E0 GlaxoSmithKline Consumer Healthcare SA par un transfert d\u0027universalit\u00E9. Le patrimoine transf\u00E9r\u00E9 inclut les activit\u00E9s pharmaceutiques, chimiques et alimentaires, ainsi que les brevets, marques et licences associ\u00E9s.",
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}

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