LifeScan Belgium

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  }
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    },
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      "kind": "director_in",
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  "subject_company": {
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  }
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{
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
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        "name": "Philippe Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Giangaetano Cappuccilli",
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  "subject_company": {
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    "name_full": "LifeScan Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "Pascal Richard Hoorn",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Alisandra B Rizzolo",
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        "birth_date": null
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
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        "name": "Bart Van Gompel",
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        "birth_date": null
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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  "subject_company": {
    "kbo": "0696.820.779",
    "name_full": "LifeScan Belgium BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pascal Richard Hoom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-26",
    "filing_date": "2019-06-17",
    "act_kind_objet": "Verbetering"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.820.779",
        "name": "LifeScan Belgium",
        "role": "other",
        "address": "Nijverheidsstraat 13, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de bevoegdheden van de zaakvoerders van LifeScan Belgium met betrekking tot het onderhandelen, ondertekenen en afleveren van contracten, overeenkomsten en documenten in verband met marketing, distributie en verkoop van de One Touch\u00AE-familieproducten voor bloedglucosecontrole in Belgi\u00EB.",
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    "accounting_effective_date": null
  },
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  "detected_kind_raw": "material_correction",
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    "person_name": "Pascal Richard Hoom",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte corrigeert een typefout in een eerder gepubliceerd uittreksel uit de besluiten van de zaakvoerders van LifeScan Belgium, d.d. 25 april 2019. De correctie betreft de bevoegdheden van de zaakvoerders om contracten, overeenkomsten en documenten te ondertekenen in verband met marketing, distributie en verkoop van de One Touch\u00AE-producten voor bloedglucosecontrole in Belgi\u00EB.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-05-14",
    "what_corrected": "Typefout in het uittreksel van de besluiten van de zaakvoerders van 25 april 2019, betreffende de bevoegdheden van de zaakvoerders met betrekking tot marketing, distributie en verkoop van de One Touch\u00AE-producten.",
    "prior_pub_number": "19065296"
  },
  "should_reroute_to_category": null
}

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    },
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        "name": "John Byrne De Grandpre",
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        "birth_date": null
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  "subject_company": {
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  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 600000.0,
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      "contribution_type": "natura"
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{
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    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "De Zaakvoerders besluiten de maatschappelijke zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB, naar 4Wings Business Center, Nijverheidsstraat 13 in 2260 Oevel-Westerlo, Belgi\u00EB, met onmiddellijke ingang.",
      "region_changed": true,
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  ],
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    "pub_date": "2018-12-05",
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  "decision": {
    "body": "enige_bestuurder",
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        "name": "LIFESCAN HOLDING II LIMITED",
        "address": "100 New Bridge Street, London, EC4V 6JA, United Kingdom",
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  ],
  "voorwerp": {
    "full_text": "Het maatschappelijk doel van de vennootschap, in Belgi\u00EB en in het buitenland, zowel rechtstreeks als onrechtstreeks, in eigen naam en voor eigen rekening of in de naam en voor rekening van derden, alleen of in samenwerking met derden, luidt als volgt: de productie, onderzoek en ontwikkeling, de verdeling, de verkoop, de aankoop, de import en de export, en de handel in het algemeen van medische materialen en medische producten, farmaceutische producten, sanitaire producten, voor de lichaamsverzorging en kosmetische producten, en huishoudproducten, net als de vertegenwoordiging van om het even welke producten. De vennootschap mag alle intellectuele eigendomsrechten op het materiaal of haar producten behouden of overdragen.\n\nDe vennootschap heeft eveneens tot doel de ontwikkeling en centralisatie van de volgende activiteiten:\n\na) de publiciteit;\n\nb) het verstrekken en verzamelen van informatie;\n\nc) de verzekering en de herverzekering;\n\nd) het wetenschappelijk onderzoek;\n\ne) de relaties met de gouvernementele overheden op nationaal en internationaal vlak;\n\nf) de centralisatie van de boekhouding, administratie en informatie;\n\ng) de centralisatie van de financi\u00EBle verrichtingen en de dekking van risico\u0027s volgend uit de schommelingen van de wisselkoers, waarin begrepen zit de herfacturatie en de factoring.\n\nDe vennootschap mag alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende activiteiten verrichten die, hetzij rechtstreeks, hetzij onrechtstreeks, verbonden zijn met haar maatschappelijk doel, of handelingen die voordelig zijn voor de ontwikkeling van de vennootschap uitvoeren.\n\nDe vennootschap mag, in de hoedanigheid van bestuurder, vereffenaar of enige andere hoedanigheid, het bestuur van en toezicht op verbonden vennootschappen en dochtervennootschappen uitoefenen, en deze op enige andere wijze adviseren.\n\nDe vennootschap mag belangen nemen in vennootschappen of ondernemingen, bestaande of op te richten, zowel in Belgi\u00EB als in het buitenland, waarvan het maatschappelijk doel gelijkaardig is of betrekking heeft op het doel van de vennootschap, of van aard is om het doel van de vennootschap te bevorderen, door middel van een inbreng in geld of in natura, fusie, inschrijving, participatie, financi\u00EBle tussenkomst of andere.\n\nDe vennootschap mag geld lenen van en/of geld lenen aan, en een zekerheid stellen of garanderen of anderszins de uitvoering van andere partijen, al dan niet verbonden vennootschappen, waarborgen, gezamenlijk of afzonderlijk, met dien verstande dat de vennootschap geen enkele handeling zal verrichten welke onderworpen is aan wettelijke of reglementaire bepalingen die van toepassing zijn op kredietinstellingen en/of financi\u00EBle instellingen.",
    "is_lucrative": true,
    "short_summary": "Productie, onderzoek en ontwikkeling, verkoop, import en export van medische, farmaceutische, sanitaire en cosmetische producten, evenals financi\u00EBle en administratieve centralisatie."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "de enige zaakvoerder vertegenwoordigt de vennootschap tegenover derden en in rechte als eiser of als verweerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "eerste dinsdag van de maand juni, om elf (11) uur"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-05-25",
      "bank_name": "KBC Bank",
      "amount_eur": 12400.0,
      "iban_masked": "BE92 7350 5082 1823"
    },
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2018-05-28",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0696.820.779",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LifeScan Belgium",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Havenlaan 86C bus 204, 1000 Brussel",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Mary Ann SIGLER",
        "address": "10560 Wilshire Blvd, #1001, Los Angeles, CA 90024, United States"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Baker \u0026 McKenzie",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}