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Jaroline Pharma

Actief
BV·Activiteiten van holdings· 1 jaar actief
Rue Rauhisse, Vitrival 47 ·5070 Fosses-la-Ville, België
BE 1023.796.101
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
10-02-2026 Céline Ruth benoemd tot commissaris Bestuurswijziging
  • Céline Ruth — Commissaris
Technische details
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Ruth",
        "address": "rue Rauhisse num\u00E9ro 47 \u00E0 5070 Vitrival",
        "birth_date": "1986-11-18",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1023.796.101",
        "name": "Jaroline Pharma SRL",
        "address": "Rue Rauhisse 47 - 5070 Vitrival",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de Madame C\u00E9line Ruth. n\u00E9e le 18/11/1986, domicili\u00E9e \u00E0 rue Rauhisse num\u00E9ro 47 \u00E0 5070 Vitrival, en qualit\u00E9 de repr\u00E9sentant permanent de Jaroline Pharma SRL",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1023.796.101",
    "name_full": "JAROLINE PHARMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Ruth",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.796.101",
    "name_full": "JAROLINE PHARMA",
    "legal_form": "SRL"
  }
}
2025
02-06-2025 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "5070 Fosses-la-Ville (Vitrival), Rue Rauhisse 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-18",
        "name": "RUTH C\u00E9line",
        "niss": null,
        "address": "5070 Fosses-la-Ville (Vitrival), Rue Rauhisse 47"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "RUTH C\u00E9line",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "1023.796.101",
    "name_full": "Jaroline Pharma",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-22",
  "post_incorporation_mandates": []
}