LOMA PHARMA

{
  "events": [
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEWHOUSE PHARMACEUTICALS",
        "address": "Meensesteenweg 82, 8870 Izegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-05-27",
      "evidence_quote": "De vergadering besluit tot wijziging van het voorwerp van de vennootschap overeenkomstig artikel 5: 101 Wetboek van vennootschappen en verenigingen, door vervanging van het huidige voorwerp door de tekst zoals vermeld in het derde agendapunt hiervoor en in artikel 3 onder het tiende besluit hierna, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas VANNIEUWENHUYSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEWHOUSE PHARMACEUTICALS",
        "address": "Meensesteenweg 82, 8870 Izegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022NEWHOUSE PHARMACEUTICALS\u0022, voornoemd en vertegenwoordigd door haar bestuurder heeft verklaart dat de heer Thomas VANNIEUWENHUYSE, voornoemd, aangesteld blijft als vast vertegenwoordiger voor de uitvoering van haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LOMA PHARMA",
        "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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEWHOUSE PHARMACEUTICALS",
        "address": "Meensesteenweg 82, 8870 Izegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dienovereenkomstig is het bestuursorgaan van de vennootschap samengesteld uit \u00E9\u00E9n (1) bestuurder te weten de besloten vennootschap \u0022NEWHOUSE PHARMACEUTICALS\u0022, met zetel te 8870 Izegem, Meensesteenweg 82, BTW BE0687.802.947.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.409.677",
    "name_full": "LOMA PHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Claerhout",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}