LIMACOM PHARMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 23/12/2024: John Willems.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "LIMACOM NV",
        "address": "Ginderoverstraat 32, 3590 Diepenbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder voor onbepaalde duur en dit met ingang vanaf 23/12/2024: - LIMACOM NV, met zetel te Ginderoverstraat 32, 3590 Diepenbeek.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "John Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "LIMACOM PHARMA BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "Uit de notulen van de vergadering van de Raad van Bestuur van LIMACOM NV, gehouden op 23/12/2024, blijkt dat de heer John Willems aangesteld werd als vaste vertegenwoordiger van LIMACOM NV in LIMACOM PHARMA BV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van LIMA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-23"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Rechtzetting ontslag en benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1018.736.758",
    "name_full": "LIMACOM PHARM\u0410",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Ginderoverstraat 32, 3290 DIEPENBEEK",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0442.121.347",
        "name": "LIMACOM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0442.121.347",
      "holder_org_name": "LIMACOM",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 25760.18,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "1018.736.758",
    "name_full": "LIMACOM PHARMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-20",
  "post_incorporation_mandates": []
}