Horus Pharma Belux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARET Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HORUS PHARMA SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance, en vue de sa publication dans les Annexes du Moniteur belge, du fait qu\u2019\u00E0 partir du 15 octobre 2025, la soci\u00E9t\u00E9 de droit fran\u00E7ais HORUS PHARMA SAS, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e en permanence par Madame CLARET Martine, pr\u00E9nomm\u00E9e, a d\u00E9missionn\u00E9e en tant qu\u2019administrateur d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARET Martine Marie-H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "DEUXI\u00C8ME RESOLUTION: Nomination des administrateurs. L\u0027assembl\u00E9e d\u00E9cide de (re)nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de six (6) ans : - Madame CLARET Martine Marie-H\u00E9l\u00E8ne, n\u00E9 \u00E0 Grasse (France) le 19 novembre 1952 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRY Vincent Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "DEUXI\u00C8ME RESOLUTION: Nomination des administrateurs. L\u0027assembl\u00E9e d\u00E9cide de (re)nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de six (6) ans : - Monsieur VERRY Vincent Marie, n\u00E9 \u00E0 Montmorency (France) le 29 juin 1982 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARET Adrien G\u00E9rald Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "DEUXI\u00C8ME RESOLUTION: Nomination des administrateurs. L\u0027assembl\u00E9e d\u00E9cide de (re)nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de six (6) ans : - Monsieur CLARET Adrien G\u00E9rald Georges, n\u00E9 \u00E0 Nice (France) le 8 septembre 1989 ; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARET Nicolas Emilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "DEUXI\u00C8ME RESOLUTION: Nomination des administrateurs. L\u0027assembl\u00E9e d\u00E9cide de (re)nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de six (6) ans : - Monsieur CLARET Nicolas Emilien, n\u00E9 \u00E0 Nice (France) le 1 mai 1992."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Laure de Riollet de Morteuil du cabinet d\u2019avocats Urbanlaw, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 16, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Urbanlaw",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CLARET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme le renouvellement du mandat d\u0027Administrateur de Monsieur Claude CLARET. Ce nouveau mandat, ayant pris cours le 9 juillet 2021, est renouvel\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 comte de cette date et court donc jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Boubennec",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633793446",
        "name": "Horus Pharma SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cette d\u00E9signation, la soci\u00E9t\u00E9 Horus Pharma SAS met donc fin \u00E0 la repr\u00E9sentation permanente de Monsieur St\u00E9phane Boubennec."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen ZANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de faire application du pouvoir de r\u00E9vocation tir\u00E9 de l\u0027article 13 des statuts de la Soci\u00E9t\u00E9 et a propos\u00E9 de r\u00E9voquer Monsieur Koen ZANG, domicili\u00E9 \u00E0 1755 Gooik (Belgique), Schavolliestraat 36, de ses fonctions d\u0027Admin\u00EDstrateur. Cette r\u00E9vocation prendra effet \u00E0 la date ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Claret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Horus Pharma SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la suite d\u0027une r\u00E9union du Conseil d\u0027administration qui s\u0027est tenue le 26 ao\u00FBt 2020 \u00E0 12h, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre fin \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re qui avalt \u00E9t\u00E9 confi\u00E9e \u00E0 Monsieur Koen Zang, suite \u00E0 la r\u00E9vocation intervenue et de confier la gestion journali\u00E8re de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine CLARET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDEL PHARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme de droit suisse EDEL PHARMA, repr\u00E9sent\u00E9e par Madame Martine CLARET de ses fonctions d\u0027Administrateur et ce, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Claret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HORUS PHARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans expirant en 2024, la soci\u00E9t\u00E9 HORUS PHARMA, SAS de droit fran\u00E7ais dont le si\u00E8ge est sis 148, avenue Georges Guynemer, Cap Var, 06700 Saint-Laurent du Var, France, immatricul\u00E9e au registre du commerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BELUX",
    "legal_form": "SA"
  }
}

{
  "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": "2018-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Laure de Riollet de Morteuil, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 16, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Laure de Riollet de Morteuil",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARET Claude Emile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur CLARET Claude Emile, domicili\u00E9 \u00E0 1025 Saint-Sulpice (Suisse), Chemin du Bochet 9, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, avec effet \u00E0 partir du 29 juin 2017 et pour un terme qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZANG Koen Simone Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ZANG Koen Simone Hendrik, n\u00E9 \u00E0 Etterbeek, le 28 septembre 1976, domicill\u00E9 \u00E0 1755 Gooik, Schavolliestraat 36, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, avec effet \u00E0 partir du 29 juin 2017 et pour un terme qui expirera \u00E0 l\u0027issue de l\u0027assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "route de Lennik 451, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0633.527.487",
        "name": "Edel Pharma"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0633.527.487",
      "holder_org_name": "Edel Pharma",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2999,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0633.527.586",
        "name": "Utinam"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
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      "holder_org_kbo": "0633.527.586",
      "holder_org_name": "Utinam",
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0633.793.446",
    "name_full": "HORUS PHARMA BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-09",
  "post_incorporation_mandates": []
}