MBM PHARMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Tedesco 7-1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Tedesco 26 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.016.517",
    "name_full": "MBM PHARMA",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe WYDOCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787866563",
        "name": "VV Finance sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la srl MBM PHARMA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, avenue Tedesco 26 (N.E. BE0454.016.517), tenue le 13 mars 2024, a pris la d\u00E9cision suivante de nommer VV Finance sri (N.E. BE0787.866.563) dont le si\u00E8ge social est sise Hertogenlaan 38 \u00E0 1970 W"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.016.517",
    "name_full": "MBM PHARMA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 72358.88,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 72358.88,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide : -D\u0027augmenter le compte de capitaux propres par apport suppl\u00E9mentaire en nature \u00E0 concurrence de septante-deux mille trois cent cinquante-huit euros et quatre-vingt-huit cents (72.358,88 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.016.517",
    "name_full": "MBM PHARMA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Yannick BIOT, domicili\u00E9 Boulevard des Invalides 177/14 \u00E0 1160 Bruxelles, de son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.016.517",
    "name_full": "MBM PHARMA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEREUME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBM GROUPE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en tant que co-g\u00E9rant: -La soci\u00E9t\u00E9 \u00AB MBM GROUPE SPRL \u00BB, dont le si\u00E8ge social est sis Avenue Tedesco, 26 en qualit\u00E9 de g\u00E9rant non statutaire, Monsieur Christophe DEREUME, domicili\u00E9 Halsdreef, 26 \u00E0 3090 Overijse, ici pr\u00E9sent a \u00E9t\u00E9 d\u00E9sign\u00E9 ce jour, p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme en outre le mandat de g\u00E9rant de Monsieur Yannick BIOT domicili\u00E9 Avenue Mar\u00EDe-Jos\u00E9, 1, \u00E0 1200 Woluwe-Saint-Lambert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry GRAULICH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme en outre le mandat de g\u00E9rant de ... Monsieur Thierry GRAULICH, domicili\u00E9 Rue du Baillois, 48 \u00E0 1330 Rixensart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.016.517",
    "name_full": "MBM PHARMA",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.016.517",
    "name_full": "BUREAU MERCIER-BIOT-MERCIER , EN ABREGE : M.B.M.",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}