OCTAPHARMA BENELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT, De renouveler le mandat du commissaire la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E\u003E\u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Le Conseil d\u0027Administration reconnait que Monsieur Norbert M\u00FCller a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016. Le Conseil d\u0027Administration confirme et ratifie cette nomination, qui prendra fin \u00E0 l\u0027expiration du mandat d\u0027administrateur exerc\u00E9 par Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Sternotte Yannick et Madame Sargsyan Marina du cabinet Simmons \u0026 Simmons LLP ayant son si\u00E8ge \u00E0 1050 Brussels, Avenue Louise 143 b6, ainsi qu\u2019 \u00E0 tout autre avocat, collaborateurs, ses 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\u2019 inscription/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": "Simmons \u0026 Simmons LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater du lier d\u00E9cembre 2024: Route de Lennik 451 \u00E0 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, De renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2029: - M. Norbert M\u00FCller",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger M\u00E4chler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, De renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2029: - M. Roger M\u00E4chler",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Wyder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, De renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2029: - M. Daniel Wyder",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Imesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, De renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2029: - M. Stefan Imesch",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer aux fonctions de commissaire la SRL \u003C DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelie a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renommer le comm\u00EDssaire r\u00E9viseur KPMG repr\u00E9sent\u00E9 par Kristof Van Linden (IRE nr.A02232) pour une p\u00E9rode de 3 ans \u00E0 partir du 1er janvier 2017, son mandat exp\u00EDrera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre qui se tiendra en 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31/12/2023: - M. Norbert M\u00FCller"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger M\u00E4chler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31/12/2023: - M. Roger M\u00E4chler"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Wyder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer le[s] personnes[s] suivante[s] en tant qu\u0027administrateur[s] de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice clos le 31/12/2023: - M. Daniel Wyder, Solenberg 122 -CH-8723 Maseltrangen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Imesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer le[s] personnes[s] suivante[s] en tant qu\u0027administrateur[s] de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes annuels de l\u0027exercice clos le 31/12/2023: - M. Stefan Imesch, Rebmattstrasse 3- CH-6402 Merlischache"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Marguerre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, d\u0027accepter la d\u00E9mission au 30/09/2016 de Monsieur Wolfgang Marguerre en tant qu\u0027administrateur et \u00C5dministrateur-d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne \u00E9galement d\u00E9charge pour sa gestion jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Marguerre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, d\u0027accepter la d\u00E9mission au 30/09/2016 de Monsieur Wolfgang Marguerre en tant qu\u0027administrateur et \u00C5dministrateur-d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne \u00E9galement d\u00E9charge pour sa gestion jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Norbert Muller, le mandat prend effet au 30/09/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Norbert Muller, le mandat prend effet au 30/09/2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Ballestraz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, d\u0027accepter la d\u00E9mission au 30/09/2016 de Monsieur Eric Ballestraz en tant que personne en charge de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E9n ce qui concerne cette gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 de renommer le commissaire r\u00E9viseur KPMG repr\u00E9sent\u00E9 par Ludo Ruysen (IRE nr.A00949) pour une p\u00E9riode de 3 ans, son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BALLESTRAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-15",
      "evidence_quote": "DECIDE de nommer monsieur Eric BALLESTRAZ, Chemin des Vendanges 8 CP 89- CH 3960 SIERRE, Suisse, en tant que deuxi\u00E8me d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1 septembre 2013: All\u00E9e de la Recherche 65 \u00E0 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Marguerre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat: - Monsieur Wolfgang Marguerre, domicili\u00E9 Philosophenweg 21 \u00E0 69120 Heidelberg, Allemagne, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Marguerre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat: - Monsieur Wolfgang Marguerre, domicili\u00E9 Philosophenweg 21 \u00E0 69120 Heidelberg, Allemagne, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E4chler Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat: ... - Monsieur M\u00E4chler Roger, domicili\u00E9 Seidenstrasse 2 \u00E0 8853 Lachen, Suisse, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
    "legal_form": "SA"
  }
}

{
  "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": "2003-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.423.436",
    "name_full": "OCTAPHARMA BENELUX",
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}