Laboratoire Olivier

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Benkitsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raiko Kr\u00FCger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "Laboratoire Olivier"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE OLIVIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Frederic Kupatt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Wolf Frederic Kupatt, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 laquelle il a \u00E9t\u00E9 derni\u00E8rement nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 4 avril 2022 et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Alexander Burmeister",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Marc-Alexander Burmeister, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandy De Spiegeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE SPIEGELEER S SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte de ces r\u00E9solutions qu\u0027\u00E0 la date des pr\u00E9sentes, le conseil d\u0027administration est ainsi compos\u00E9 comme suit: ... DE SPIEGELEER S SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandy De Spiegeleer;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE OLIVIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL. commissaire de Laboratoire Olivier SA, a d\u00E9cid\u00E9 de remplacer Xavier Nys par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE OLIVIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Reyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-04",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Reyns [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15 d\u00E9cembre 2022 et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 28 d\u00E9cembre 2022 sous le"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik Behmke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Dominik Behmke, [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 15 d\u00E9cembre 2022 et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 28 d\u00E9cembre 2022 sous"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Benkitsch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ann\u00E9es. Les mandats ne sont pas r\u00E9mun\u00E9r\u00E9s et prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2030: - Monsieur Andreas Benkitsch, [..];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha von Buxhoeveden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ann\u00E9es. Les mandats ne sont pas r\u00E9mun\u00E9r\u00E9s et prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2030: - Madame Natascha von Buxhoeveden, [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE OLIVIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandy De Spiegeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779484278",
        "name": "De Spiegeleer S SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Pour autant que de besoin, les Actionnaires confirment la nomination De Spiegeleer S SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge statutaire sis Rue de la Briqueterie 1, 4210 Burdinne (Belgique) et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandy De Spiegeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779484278",
        "name": "De Spiegeleer S SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Pour autant que de besoin, les administrateurs confirment la nomination De Spiegeleer S SRL, une soci\u00E9t\u0117 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge statutaire sis Rue de la Briqueterie 1, 4210 Burdinne (Belgique) et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE OLIVIER",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE OLIVIER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e confirme, pour autant que n\u00E9cessaire, la d\u00E9cision \u00E9crite et unanime de l\u2019assembl\u00E9e g\u00E9n\u00E9rale en date du 4 avril 2022, laquelle a d\u00E9j\u00E0 \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge du 6 mai 2022, sous le num\u00E9ro 22056384, de renouveler le mandat du commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG R\u00E9viseurs d\u2019Entreprises/Bedrijfsrevisoren \u00BB, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL a d\u00E9sign\u00E9 monsieur Xavier Nys (IRE Nr. A02619), r\u00E9viseur d\u2019entreprises, comme repr\u00E9sentant permanent.",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises/Bedrijfsrevisoren",
    "ibr_number": "A02619",
    "individual_name": "Xavier Nys"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Dirk Van Gerven, Jennifer Esakwa Ayimona et/ou tout autre avocat du cabinet d\u0027avocats \u00AB NautaDutilh BV/SRL\u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs 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": "NautaDutilh BV/SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandy De Spiegeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Spiegeleer S. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs sortants suivants, pour un terme venant \u00E0 l\u0027expiration imm\u00E9diatement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028, qui d\u00E9cidera de l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027, avec effet en date de ces r\u00E9solutions: "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Kupatt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs sortants suivants, pour un terme venant \u00E0 l\u0027expiration imm\u00E9diatement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028, qui d\u00E9cidera de l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027, avec effet en date de ces r\u00E9solutions: "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs sortants suivants, pour un terme venant \u00E0 l\u0027expiration imm\u00E9diatement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028, qui d\u00E9cidera de l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027, avec effet en date de ces r\u00E9solutions: "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha von Buxhoeveden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs sortants suivants, pour un terme venant \u00E0 l\u0027expiration imm\u00E9diatement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028, qui d\u00E9cidera de l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027, avec effet en date de ces r\u00E9solutions: "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha von Buxhoeveden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter Mme. Natascha von Buxhoeveden (...) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour pourvoir \u00E0 cette vacance et pour compl\u00E9ter le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Christian Gilbert, (...), pour une dur\u00E9e d\u0027un an avec effet \u00E0 la date de signature des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
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{
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Florence Vanhulle et/ou tout autre avocat du cabinet d\u0027avocat NautaDutilh, qui, \u00E0 cet effet, \u00E9lit domicile au bureau de NautaDutilh, 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": "Florence Vanhulle",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Christian Gilbert, (...), pour une dur\u00E9e d\u0027un an avec effet \u00E0 la date de signature des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Val\u00E9rie Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-28",
    "filing_date": "2019-08-19",
    "act_kind_objet": "D\u00E9p\u00F4t conforme \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-08-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.882.836",
        "name": "Laboratoire Luc Olivier SC",
        "role": "other",
        "address": "Rue L\u00E9opold Genicot, ZI, Nov. 16, 5380 Fernelmont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Antin Amedes Bidco GmbH",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "J.P. Morgan Europe Limited",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "GLAS Trust Corporation Limited",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "KY"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 approuve les clauses de la Convention de Cr\u00E9dit li\u00E9e \u00E0 un pr\u00EAt, notamment les clauses relatives \u00E0 l\u0027effet du changement de contr\u00F4le sur ses actifs et responsabilit\u00E9s. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "Laboratoire Luc Olivier SC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Riga",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Laboratoire Luc Olivier SC ont approuv\u00E9, par r\u00E9solution \u00E9crite unanime du 6 ao\u00FBt 2019, les clauses 12.1 (Exit) et 27.7 (Merger) de la Convention de Cr\u00E9dit conclue le 4 juin 2019, ainsi que l\u0027ensemble des dispositions auxquelles la soci\u00E9t\u00E9 est partie, notamment celles qui peuvent entra\u00EEner des obligations ou responsabilit\u00E9s \u00E0 charge de la soci\u00E9t\u00E9 en cas de changement de contr\u00F4le. Ils ont \u00E9galement attribu\u00E9 des pouvoirs \u00E9tendus \u00E0 Val\u00E9rie Pauwels, Pauline Riga, Alexander Tanguy et \u00E0 un avocat de Clifford Chance LLP pour effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication et ",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites unanimes des actionnaires du 6 ao\u00FBt 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Imed Kerkeni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur d\u0027Ali Imed Kerkeni avec effet \u00E0 la date de signature des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Christian Gilbert en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Associ\u00E9s constatent que le mandat du commissaire est venu \u00E0 \u00E9ch\u00E9ance KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaver Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Nehlsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission de Monsieur Hans Nehlsen et de mettre fin \u00E0 son mandat avec effet au 27 octobre 2017 \u00E0 minuit. Conform\u00E9ment aux dispositions l\u00E9gales applicables, la d\u00E9charge \u00E0 accorder \u00E0 Monsieur Nehlsen pour l\u0027exercice de son mandat d\u0027administrateur sera plac\u00E9e \u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Kleinke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Alexander Kleinke, domicili\u00E9 en Allemagne, Kronberger Strasse 19 \u00E0 60323 Frankfurt am Main, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Uten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission de Monsieur Eric Uten avec effet au 26 juin 2017 \u00E0 20h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Imed Kerkeni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Ali Imed Kerkeni, domicili\u00E9 69 rue Beyaert \u00E0 7500 Tournai en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 27 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandy De Spiegeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427882836",
        "name": "De Spiegeleer S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "Le Conseil d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e De Spiegeleer S., repr\u00E9sent\u00E9e scn repr\u00E9sentant permanent Sandy De Spiegeleer, qui accepte, avec effet \u00E0 compter de ce jour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "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": "2017-03-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u00AB Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Jean Van den Bossche",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u00AB Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Malika Ben Tahar",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Danielle Machiroux, C\u00E9line Vanbever et David Roger ainsi qu\u0027\u00E0 tout autre avocat ou juriste du cabinet d\u0027avocats Jones Day, dont les bureaux sont sis \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun agissant seul 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": "Danielle Machiroux",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Danielle Machiroux, C\u00E9line Vanbever et David Roger ainsi qu\u0027\u00E0 tout autre avocat ou juriste du cabinet d\u0027avocats Jones Day, dont les bureaux sont sis \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun agissant seul 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": "C\u00E9line Vanbever",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Danielle Machiroux, C\u00E9line Vanbever et David Roger ainsi qu\u0027\u00E0 tout autre avocat ou juriste du cabinet d\u0027avocats Jones Day, dont les bureaux sont sis \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun agissant seul 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": "David Roger",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Danielle Machiroux, C\u00E9line Vanbever et David Roger ainsi qu\u0027\u00E0 tout autre avocat ou juriste du cabinet d\u0027avocats Jones Day, dont les bureaux sont sis \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun agissant seul 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": "0427.882.836",
      "holder_name": "Jones Day",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 3736364.4,
      "delta_eur": 18600.0,
      "before_eur": 3717764.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-30",
      "evidence_quote": "augmentation du capital \u00E0 concurrence d\u0027un montant de dix-huit mille six cents euros (\u20AC 18.600,00) pour le porter \u00E0 trois millions sept cent trente-six mille trois cent soixante-quatre euros quarante cents (\u20AC 3.736.364,40)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-27",
    "filing_date": "2016-10-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 civile empruntant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.882.836",
        "name": "LABORATOIRE LUC OLIVIER",
        "role": "acquiring",
        "address": "Rue L\u00E9opold Genicot 16, 5380 Noville-les-Bois",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile empruntant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.130.471",
        "name": "GAMMA MEDIC",
        "role": "absorbed",
        "address": "Rue L\u00E9opold Genicot 16, 5380 Noville-les-Bois",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile empruntant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3378,
    "legal_articles": [
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": "1 part sociale de GM vaut donc 0,3378 part sociale de LLO",
    "new_shares_issued_n": 234,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de GAMMA MEDIC sera transf\u00E9r\u00E9e \u00E0 LABORATOIRE LUC OLIVIER par suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": 2965549.09,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "Soci\u00E9t\u00E9 civile empruntant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jones Day",
    "person_name": null,
    "org_rep_person_name": "Danielle Machiroux"
  },
  "summary_narrative": "Les conseils de gestion de LABORATOIRE LUC OLIVIER et GAMMA MEDIC ont conjointement \u00E9tabli un projet de fusion par absorption, le 13 octobre 2016, conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de GAMMA MEDIC, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 LABORATOIRE LUC OLIVIER. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,3378 part de LLO pour une part de GM, entra\u00EEnant l\u0027\u00E9mission de 234 nouvelles parts. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2016, et les op\u00E9rations de GAMMA MEDIC seront comptabilis\u00E9es \u00E0 partir du 1er septe",
  "co_filed_documents": [
    "Acte authentique de fusion (\u00E0 \u00E9tablir par notaire)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Noville-les-Bois",
        "region": null,
        "street": "L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "le Marais",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 5380 Noville-les-Bois (Fernelmont), rue L\u00E9opold Genicot 16, avec effet \u00E0 partir du 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.882.836",
        "name": "LABORATOIRE LUC OLIVIER",
        "role": "acquiring",
        "address": "rue le Marais 15, 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LABORATOIRES ASSOCIES",
        "role": "absorbed",
        "address": "avenue du Marouset 4, 7090 Braine-le-Comte",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "Soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jones Day",
    "person_name": null,
    "org_rep_person_name": "Danielle Machiroux"
  },
  "summary_narrative": "Le 1er juillet 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u0027Laboratoire Luc Olivier\u0027 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle elle absorbe la soci\u00E9t\u00E9 \u0027Laboratoires Associ\u00E9s\u0027. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable \u00E0 partir du 1er janvier 2016 et effet juridique \u00E0 partir du 1er juillet 2016.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3650000.0,
      "currency": "EUR",
      "after_eur": 3707200.0,
      "delta_eur": 3650000.0,
      "before_eur": 57200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-01",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions six cent cinquante mille euros (3.650.000,00 EUR), pour le porter \u00E0 trois millions sept cent sept mille deux cents euros (3.707.200,00 EUR) sans la cr\u00E9ation de nouvelles parts, par apport d\u0027une partie d\u0027une cr\u00E9ance certaine, liquide et exigible \u00E0 concurrence de trois millions six cent cinquante mille euros (3.650.000,00 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 10564.4,
      "currency": "EUR",
      "after_eur": 3717764.4,
      "delta_eur": 10564.4,
      "before_eur": 3707200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-01",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix mille cinq cent soixante-quatre euros quarante cent (10.564,40 EUR), pour: le porter \u00E0 trois millions sept cent dix-sept mille sept cent soixante-quatre euros quarante cent (3.717.764,40 EUR), par apport en num\u00E9raire et sans la cr\u00E9ation de nouvelles parts.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social \u00E0 1130 Bruxelles, avenue du Bourget 40, en tant que commissaire, pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "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": "2016-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Levert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Dans l\u0027expercice de son mandat de commissaire, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e depuis le 1 septembre 2015 par Monsieur C\u00E9dr\u00EDc Levert en remplacement de la SCSPRL Romain Seffer, repr\u00E9sent\u00E9e par Monsieur Romain Seffer."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCSPRL Romain Seffer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Dans l\u0027expercice de son mandat de commissaire, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e depuis le 1 septembre 2015 par Monsieur C\u00E9dr\u00EDc Levert en remplacement de la SCSPRL Romain Seffer, repr\u00E9sent\u00E9e par Monsieur Romain Seffer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-17",
    "filing_date": "2013-03-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.882.836",
        "name": "LABORATOIRE LUC OLIVIER",
        "role": "other",
        "address": "Rue le Marais 15, 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile empruntant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs aux g\u00E9rants et \u00E0 des personnes d\u00E9sign\u00E9es pour agir au nom de la soci\u00E9t\u00E9 dans divers domaines administratifs, financiers, contractuels et juridiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.882.836",
    "name_full": "LABORATOIRE LUC OLIVIER",
    "legal_form": "Soci\u00E9t\u00E9 civile empruntant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danielle Machiroux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil de gestion de la soci\u00E9t\u00E9 LABORATOIRE LUC OLIVIER, r\u00E9uni le 1er avril 2015, a r\u00E9voqu\u00E9 la d\u00E9l\u00E9gation de pouvoirs ant\u00E9rieure du 28 mars 2013. Il a ensuite attribu\u00E9 plusieurs pouvoirs de repr\u00E9sentation \u00E0 divers g\u00E9rants et personnes associ\u00E9es, selon des modalit\u00E9s distinctes (agir seul ou \u00E0 deux), couvrant des actions administratives, fiscales, contractuelles, financi\u00E8res et judiciaires, avec des seuils financiers limit\u00E9s. Une d\u00E9l\u00E9gation sp\u00E9cifique a \u00E9galement \u00E9t\u00E9 accord\u00E9e \u00E0 Danielle Machiroux et C\u00E9l\u00E8ne Vanbever pour accomplir toutes les formalit\u00E9s l\u00E9gales n\u00E9cessaires \u00E0 la mise en \u0153uvre d",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}