ILSI Europe

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    },
    {
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      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
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  "articles_modified": [
    {
      "summary": "Constitution de l\u0027association ILSI Europe, une branche de l\u0027INTERNATIONAL LIFE SCIENCES INSTITUTE, avec des r\u00E8gles de publication et de mention l\u00E9gales.",
      "new_text": "Il est constitu\u00E9 une Association Internationale Sans But Lucratif \u00E0 but scientifique d\u00E9nomm\u00E9e \u0022ILSI Europe \u0022 (ci-apr\u00E8s d\u00E9nomm\u00E9e \u003C l\u0027Institut \u00BB) conform\u00E9ment \u00E0 la l\u00E9gislation en vigueur. L\u0027Institut est une branche du INTERNATIONAL LIFE SCIENCES INSTITUTE (ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB ILSI \u00BB) et respectera les dispositions et proc\u00E9dures, qui sont d\u00E9pos\u00E9s dans des accords mutuels pour branches d\u0027ILSI. Tous les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finit le si\u00E8ge social en R\u00E9gion de Bruxelles-Capitale, autorise le transfert en Belgique mais interdit le transfert \u00E0 l\u0027\u00E9tranger, et stipule que la modification de la langue des statuts n\u00E9cessite une assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "2.1Le si\u00E8ge de l\u0027Institut est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge de l\u0027association peut, sur d\u00E9cision \u00E0 majorit\u00E9 simple des membres pr\u00E9sents ou repr\u00E9sent\u00E9s du Conseil d\u0027administration, \u00EAtre transf\u00E9r\u00E9 vers tout autre endroit en Belgique. II ne pourra en aucun cas \u00EAtre transf\u00E9r\u00E9 \u00E0 l\u0027\u00E9tranger. Tout acte constatant le transfert du si\u00E8ge de l\u0027association devra \u00EAtre d\u00E9pos\u00E9e (in extenso) au ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finit l\u0027objet de l\u0027Institut comme un forum scientifique neutre pour identifier et \u00E9valuer des questions relatives \u00E0 la nutrition, la s\u00E9curit\u00E9 alimentaire et l\u0027environnement.",
      "new_text": "L\u0027objet de l\u0027Institut, qui est d\u00E9nu\u00E9 de tout esprit de lucre, est d\u0027offrir un forum scientifique neutre au sein duquel les membres de l\u0027industrie, ensemble avec des experts du secteur acad\u00E9mique, des autorit\u00E9s gouvernementales et des organisations de consommateurs, peuvent identifier et \u00E9valuer des questions relatives \u00E0 la nutrition, la s\u00E9curit\u00E9 alimentaire et l\u0027environnement, qui rel\u00E8vent d\u0027un in",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "D\u00E9finit les conditions d\u0027adh\u00E9sion pour les firmes et soci\u00E9t\u00E9s de l\u0027industrie alimentaire, pharmaceutique et des ingr\u00E9dients, excluant les personnes physiques et les groupements d\u0027int\u00E9r\u00EAt.",
      "new_text": "4.1 Peuvent devenir membres de l\u0027Institut toutes les firmes et soci\u00E9t\u00E9s de l\u0027industrie alimentaire, de l\u0027industrie productrice de produits en relation avec des denr\u00E9es alimentaires, des firmes ou soci\u00E9t\u00E9s qui produisent des produits pour la consommation humaine ou des produits pharmaceutiques, ainsi que des producteurs d\u0027ingr\u00E9dients utilis\u00E9s dans ou en relation avec ces denr\u00E9es et produits, et qui",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "R\u00E9gule la convocation et la tenue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires, extraordinaires et sp\u00E9ciales, y compris les proc\u00E9dures de d\u00E9cision par \u00E9crit et la participation \u00E0 distance.",
      "new_text": "5.1Une assembl\u00E9e g\u00E9n\u00E9rale sera tenue annuellement sur convocation \u00E9crite envoy\u00E9e par l\u0027Organe d\u0027administration. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ou sp\u00E9ciale pourra \u00EAtre convoqu\u00E9e, chaque fois que n\u00E9cessaire dans l\u0027int\u00E9r\u00EAt de l\u0027Institut et quel qu\u0027en soit l\u0027objet. Sauf disposition contrairedans les pr\u00E9sents statuts ou dans un r\u00E8glement interne, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ou sp\u00E9ciale",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finit la composition, les pouvoirs et la repr\u00E9sentation de l\u0027organe d\u0027administration, y compris la d\u00E9l\u00E9gation de gestion journali\u00E8re \u00E0 un Administrateur D\u00E9l\u00E9gu\u00E9.",
      "new_text": "6.1Organe d\u0027administration 6.1.1Composition L\u0027organe d\u0027administration est compos\u00E9 de maximum dix (10) administrateurs choisis parmi les repr\u00E9sentants officiels des membres de l\u0027Institut. Le nombre de non-membres scientifiques, repr\u00E9sentant des institutions acad\u00E9miques, des agences publiques non r\u00E9gulatrices et des fondations scientifiques doit \u00EAtre \u00E9gal ou sup\u00E9rieur au nombre de repr\u00E9sentants offi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de domicile pour les membres \u00E0 l\u0027\u00E9tranger, l\u0027application du Code des soci\u00E9t\u00E9s et associations, et les restrictions sur les avantages financiers et les lib\u00E9ralit\u00E9s exc\u00E9dant 100 000 euros.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre effectif ou adh\u00E9rent, administrateur et liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de l\u0027association o\u00F9 toute notification peut lui \u00EAtre faite valablement. Les dispositions du Code des soci\u00E9t\u00E9s et associations, dont les statuts ne d\u00E9roge pas valablement, sont r\u00E9put\u00E9es figurer dans le pr\u00E9sent acte, et les clauses contrai",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "person_name": "St\u00E9phane Moriaux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Ajout d\u0027un nouveau statut de membre honoraire du conseil d\u0027administration, clarification des procurations pour les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, suppression du terme \u0022membres affili\u00E9s\u0022 et des moyens de communication \u0022t\u00E9l\u00E9gramme, t\u00E9lex, t\u00E9l\u00E9copie\u0022.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-05-04",
    "previous_mb_reference": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration :",
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        "name": "Peter Szabi",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MORIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.839.584",
        "name": "Groupe MDS S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer procuration \u00E0: M. St\u00E9phane MORIAUX, administrateur-d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A. (0459.839.584) est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire afin de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moriaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.839.584",
        "name": "Groupe MDS S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. St\u00E9phane MORIAUX, administrateur-d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A. (0459.839.584) est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire afin de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Davide Marchesi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Lucien Harthoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Nils Billecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cargill",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Hans Verhaegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Robert Jan Brummer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Celia Manaia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.722.740",
    "name_full": "ILSI Europe",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.839.584",
    "org_name": "Groupe MDS S.A.",
    "person_name": "St\u00E9phane Moriaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxeiles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Nomination et d\u00E9mission d\u0027administrateurs \u0026 Mise \u00E0 jour des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "wvv_adaptation",
      "object_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.722.740",
    "name_full_after": "ILSI Europe",
    "legal_form_after": "Association internationale sans but lucratif",
    "name_full_before": "ILSI Europe",
    "current_zetel_raw": "Avenue Emmanuel Mounier 83 Bo\u00EEte 6 - 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Association internationale sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": "0459.839.584",
      "holder_name": "Groupe MDS S.A.",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 d\u00E9finit l\u0027association comme une entit\u00E9 internationale sans but lucratif \u00E0 but scientifique, branche de l\u0027INTERNATIONAL LIFE SCIENCES INSTITUTE, et stipule les r\u00E8gles de mention de sa d\u00E9nomination et de son si\u00E8ge.",
      "new_text": "Il est constitu\u00E9 une Association Internationale Sans But Lucratif \u00E0 but scientifique d\u00E9nomm\u00E9e \u0022ILS! Europe\u0022 (ci-apr\u00E8s d\u00E9nomm\u00E9e \u003C l\u0027Institut \u00BB) conform\u00E9ment \u00E0 la l\u00E9gislation en vigueur. L\u0027Institut est une branche du INTERNATIONAL LIFE SCIENCES INSTITUTE (ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB ILSI \u00BB) et respectera les dispositions et proc\u00E9dures, qui sont d\u00E9pos\u00E9s dans des accords mutuels pour branches d\u0027ILSI. Tous les ",
      "change_kind": "restated",
      "article_title": "NOM, SIEGE, OBJET",
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 2 fixe le si\u00E8ge de l\u0027Institut en R\u00E9gion de Bruxelles-Capitale, autorise son transfert vers d\u0027autres endroits en Belgique mais interdit le transfert \u00E0 l\u0027\u00E9tranger, et stipule que la modification de la langue des statuts n\u00E9cessite une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "2.1Le si\u00E8ge de l\u0027Institut est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge de l\u0027association peut, sur d\u00E9cision \u00E0 majorit\u00E9 simple des membres pr\u00E9sents ou repr\u00E9sent\u00E9s du Conseil d\u0027administration, \u00EAtre transf\u00E9r\u00E9 vers tout autre endroit en Belgique. li ne pourra en aucun cas \u00EAtre transf\u00E9r\u00E9 \u00E0 l\u0027\u00E9tranger. Tout acte constatant le transfert du si\u00E8ge de l\u0027association devra \u00EAtre d\u00E9pos\u00E9e (in extenso) au ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 3 d\u00E9finit l\u0027objet de l\u0027Institut comme l\u0027offre d\u0027un forum scientifique neutre pour identifier et \u00E9valuer des questions relatives \u00E0 la nutrition, la s\u00E9curit\u00E9 alimentaire et l\u0027environnement, en vue de promouvoir la compr\u00E9hension et la r\u00E9solution scientifique de telles questions.",
      "new_text": "L\u0027objet de l\u0027institut, qui est d\u00E9nu\u00E9 de tout esprit de lucre, est d\u0027offrir un forum scientifique neutre au sein duquel les membres de l\u0027industrie, ensemble avec des experts du secteur acad\u00E9mique, des autorit\u00E9s gouvernementales et des organisations de consommateurs, peuvent identifier et \u00E9valuer des questions relatives \u00E0 la nutrition, la s\u00E9curit\u00E9 alimentaire et l\u0027environnement, qui rel\u00E8vent d\u0027un in",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 d\u00E9finit les conditions d\u0027adh\u00E9sion, les droits des membres (vote, information), les r\u00E8gles de d\u00E9mission et d\u0027exclusion, et les obligations de communication des membres.",
      "new_text": "4.1Peuvent devenir membres de l\u0027Institut toutes les firmes et soci\u00E9t\u00E9s de l\u0027industrie alimentaire, de l\u0027industrie productrice de produits en relation avec des denr\u00E9es alimentaires, des firmes ou soci\u00E9t\u00E9s qui produisent des produits pour la consommation humaine ou des produits pharmaceutiques, ainsi que des prcducteurs d\u0027ingr\u00E9dients utilis\u00E9s dans ou en relation avec ces denr\u00E9es et produits, et qui ",
      "change_kind": "restated",
      "article_title": "MEMBRES",
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 r\u00E9git les assembl\u00E9es g\u00E9n\u00E9rales, incluant les r\u00E8gles de convocation, de quorum, de majorit\u00E9, la participation \u00E0 distance par voie \u00E9lectronique, et les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "5.1Une assembl\u00E9e g\u00E9n\u00E9rale sera tenue annuellement sur convocation \u00E9crite envoy\u00E9e par l\u0027Organe d\u0027administration. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ou sp\u00E9ciale pourra \u00EAtre convoqu\u00E9e, chaque fois que n\u00E9cessaire dans l\u0027int\u00E9r\u00EAt de l\u0027institut et quel qu\u0027en soit \u013E\u0027objet. Sauf disposition contraire dans les pr\u00E9sents statuts ou dans un r\u00E8glement interne, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ou sp\u00E9cial",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 d\u00E9finit la composition, les pouvoirs et les r\u00E8gles de repr\u00E9sentation de l\u0027organe d\u0027administration, y compris la d\u00E9l\u00E9gation de pouvoirs au Directeur Ex\u00E9cutif et les r\u00E8gles de quorum et de majorit\u00E9 pour ses r\u00E9unions.",
      "new_text": "6.10rgane d\u0027administration 6.1.1Composition L\u0027organe d\u0027administration est compos\u00E9 de maximum dix (10) administrateurs choisis parmi les repr\u00E9sentants officiels des membres de l\u0027Institut. Le nombre de non-membres scientifiques, repr\u00E9sentant des institutions acad\u00E9miques, des agences publiques non r\u00E9gulatrices et des fondations scientifiques doit \u00EAtre \u00E9gal ou sup\u00E9rieur au nombre de repr\u00E9sentants offi",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 d\u00E9finit la cl\u00F4ture de l\u0027ann\u00E9e fiscale, la v\u00E9rification et certification des comptes annuels par un r\u00E9viseur nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et l\u0027approbation des comptes et du budget par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "7.1L\u0027ann\u00E9e fiscale est cl\u00F4tur\u00E9e le 31 d\u00E9cembre de chaque ann\u00E9e calendrier. Les comptes annuels de l\u0027Institut sont v\u00E9rifi\u00E9s et certifi\u00E9s \u00E0 l\u0027expiration de chaque ann\u00E9e fiscale par un R\u00E9viseur d\u0027entreprise nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Lorsque l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re sur la base d\u0027un rapport r\u00E9dig\u00E9 par un commissaire ou un r\u00E9viseur, celui-ci prend part \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Sous ",
      "change_kind": "restated",
      "article_title": "BUDGET ET COMPTES",
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 stipule que tout membre dont l\u0027affiliation cesse est d\u00E9chu de ses droits sur les actifs de l\u0027Institut et que, en cas de dissolution, le solde de l\u0027actif sera affect\u00E9 aux fins de l\u0027Institut ou \u00E0 des associations similaires.",
      "new_text": "8.1Sauf en cas de dissolution de l\u0027Institut, tout membre dont l\u0027affiliation cessera pour queique motif que ce soit, est imm\u00E9diatement d\u00E9chu des droits qu\u0027il pourrait avoir sur des fonds, capitaux ou actifs de l\u0027Institut. En cas de cessation d\u0027affiliation, ni le membre concern\u00E9, ni des ayants droit, repr\u00E9sentants, successeurs, ne peuvent intenter une quelconque action concernant ces biens contre l\u0027",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 stipule que toute proposition de modification des statuts ou de dissolution doit \u00E9maner de l\u0027organe d\u0027administration et \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, dont le quorum et la majorit\u00E9 sont de deux tiers.",
      "new_text": "Toute proposition de modification aux pr\u00E9sents statuts ou de dissolution de l\u0027Institut doit \u00E9maner de l\u0027Organe d\u0027administration et \u00EAtre approuv\u00E9e par \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement constitu\u00E9e si au moins deux tiers de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions seront prises par la majorit\u00E9 de deux tiers de votes des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Toutefoi",
      "change_kind": "restated",
      "article_title": "MODIFICATIONS AUX STATUS, DISSOLUTION",
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 d\u00E9finit le domicile des membres \u00E0 l\u0027\u00E9tranger, renvoie aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et associations, et interdit les avantages financiers aux fondateurs ou administrateurs.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre effectif ou adh\u00E9rent, administrateur et liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de l\u0027association o\u00F9 toute notification peut lui \u00EAtre faite valablement. Les dispositions du Cade des soci\u00E9t\u00E9s et associations, dont les statuts ne d\u00E9roge pas valablement, sont r\u00E9put\u00E9es figurer dans le pr\u00E9sent acte, et les clauses contrai",
      "change_kind": "restated",
      "article_title": "DISPOSITIONS GENERALES",
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "St\u00E9phane MORIAUX",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Moriaux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La d\u00E9finition de l\u0027adh\u00E9sion a \u00E9t\u00E9 modifi\u00E9e pour inclure les producteurs de denr\u00E9es alimentaires, les d\u00E9taillants alimentaires et les entreprises pharmaceutiques, en \u00E9largissant ainsi le p\u00E9rim\u00E8tre des adh\u00E9sions actuelles.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-23",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douwina Bosscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Douwina Bosscher, avec date d\u0027effet au 11/02/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janice Rueda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Janice Rueda, avec date d\u0027effet au 31/12/2022."
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      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Jolene McGroarty, avec date d\u0027effet au 31/05/2023."
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      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration : Thomas Gude, avec date d\u0027effet au 30/04/2024."
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    {
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        "name": "Wim Saris",
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        "birth_date": null
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      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration : ... - Wim Saris en mars 2024, avec date d\u0027effet au 31/03/2024."
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Mariusz Michalik",
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        "birth_date": null
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      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): - Mariusz Michalik"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Szabi",
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        "birth_date": null
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      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): - Peter Szabi"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Davide Marchesi",
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      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... Davide Marchesi"
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    {
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        "rrn": null,
        "name": "Lucien Harthoorn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Lucien Harthoorn"
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        "name": "Nils Billecke",
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        "birth_date": null
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      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... -Nils Billecke, Cargill"
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      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Hans Verhaegen"
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{
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Ozanne Suzanne"
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      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Respondek Frederique"
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    {
      "kind": "director_in",
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        "birth_date": null
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      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Vaughan Elaine"
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      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Blaauboer Blas"
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      "effective_date": "2022-04-26",
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      "effective_date": "2022-04-26",
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        "name": "Calder Philip",
        "address": null,
        "birth_date": null
      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Calder Philip"
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        "name": "Nerin De La Puerta Cristina Maria",
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      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Nerin De La Puerta Cristina Maria"
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        "rrn": null,
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        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Pot Bruno"
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Hurrell Richard, d\u00E9mission au 01/01/2022"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0432.722.740",
    "name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
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      "evidence_quote": "de nommer comme administrateur Dr Peter van Dael"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Philp Calder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur Prof. Philp Calder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof John O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 a act\u00E9 la d\u00E9mission de Prof John O\u0027Brien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof Robert Hamer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 a act\u00E9 la d\u00E9mission de Prof Robert Hamer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Laurent Le Bellego",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Dr Laurent Le Bellego"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.722.740",
    "name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
    "legal_form": "ASS"
  }
}