Perrigo Capital

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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Perrigo Capital",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Perrigo Capital NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Van Weehaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Machelen, Kouterveldstraat 7B, bus 1, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen als vertegenwoordiger aanduid"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "PERRIGO CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob de Weyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Hollies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Perrigo Capital"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Hollies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "De algemene vergadering benoemt Sonia Hollies, wonende te 14, Smallbrook Circle, Randolphe, NJ 07869, Verenigde Staten van Amerika, als bestuurder van de Vennootschap, met ingang van heden, voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "PERRIGO CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 504856665.0,
      "delta_eur": 0.0,
      "before_eur": 504856665.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-10-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4739679,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 504856665.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Anouk VAN HECKE, mevrouw Jennifer DE MEYER en mevrouw Nele DESUTTER, daartoe woonplaats kiezen te 9810 Nazareth, Venecoweg 26, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Anouk VAN HECKE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Anouk VAN HECKE, mevrouw Jennifer DE MEYER en mevrouw Nele DESUTTER, daartoe woonplaats kiezen te 9810 Nazareth, Venecoweg 26, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Jennifer DE MEYER",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Anouk VAN HECKE, mevrouw Jennifer DE MEYER en mevrouw Nele DESUTTER, daartoe woonplaats kiezen te 9810 Nazareth, Venecoweg 26, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Nele DESUTTER",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 135000000.0,
      "currency": "EUR",
      "after_eur": 504856665.0,
      "delta_eur": -135000000.0,
      "before_eur": 639856665.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-20",
      "evidence_quote": "6\u00B0 het kapitaal van de vennootschap te verminderen met honderdvijvendertig miljoen euro (\u20AC 135.000.000,00), teneinde het te brengen van zeshonderdnegenendertig miljoen achthonderdzesenvijftigduizend zeshonderdvijfenzestig euro (\u20AC 639.856.665,00) op vijfhonderdvier miljoen achthonderdzesenvijftigduizend zeshonderdvijfenzestig euro (\u20AC 504.856.665,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6"
      },
      "old_address": {
        "city": "Nazareth",
        "region": "Vlaams Gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "5\u00B0 de zetel van de vennootschap te verplaatsen van 9810 Nazareth, Venecoweg 26, naar 9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6",
        "locality_suffix": "(Ledeberg)"
      },
      "old_address": {
        "raw": "9810 Nazareth, Venecoweg 26",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "5\u00B0 de zetel van de vennootschap te verplaatsen van 9810 Nazareth, Venecoweg 26, naar 9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6",
        "locality_suffix": "(Ledeberg)"
      },
      "old_address": {
        "raw": "9810 Nazareth, Venecoweg 26",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "5\u00B0 de zetel van de vennootschap te verplaatsen van 9810 Nazareth, Venecoweg 26, naar 9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6",
        "locality_suffix": "(Ledeberg)"
      },
      "old_address": {
        "raw": "9810 Nazareth, Venecoweg 26",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "2. Zetel: De zetel van de vennootschap mag verplaatst worden naar om het even welke plaats in het Vlaamse Gewest of in het Brusselse Hoofdstedelijke Gewest, bij enkel besluit van het bestuursorgaan...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap mag verplaatst worden naar om het even welke plaats in het Vlaamse Gewest of in het Brusselse Hoofdstedelijke Gewest, bij enkel besluit van het bestuursorgaan...",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6",
        "locality_suffix": "(Ledeberg)"
      },
      "old_address": {
        "raw": "9810 Nazareth, Venecoweg 26",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "4\u00B0 de naam van de vennootschap, thans \u201COMEGA PHARMA CAPITAL\u201D, te wijzigen in \u201CPerrigo Capital\u201D, met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bruno Raes, geassocieerde notaris te Kortrijk",
    "person_name": null,
    "org_rep_person_name": "Bruno Raes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouk VAN HECKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van OMEGA PHARMA CAPITAL heeft besloten tot wijziging van de statuten, onder meer met betrekking tot de naam (van OMEGA PHARMA CAPITAL naar Perrigo Capital), de zetel (van Nazareth naar Gent), het kapitaal (vermindering van \u20AC135.000.000,00 tot \u20AC504.856.665,00), en herformulering van diverse bepalingen, waaronder het bestuur, het handelskarakter en de verdeling van winst. De vergadering verleent ook volmacht aan drie personen om de administratieve formaliteiten te vervullen.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 504856665,
      "delta_eur": -135000000,
      "before_eur": 639856665,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Perrigo Capital"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Perrigo Capital",
    "old": "OMEGA PHARMA CAPITAL",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Perrigo Capital"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park Atrium B",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6",
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      "old_address": {
        "raw": "Venecoweg 26 : 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Verbraeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering benoemt Magali Verbraeken, wonende te Scheldeveldestraat 27, 9840 De Pinte, als bestuurder van de Vennootschap, met ingang van heden, voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Verbraeken",
        "address": "Scheldeveldestraat 27, 9840 De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-23",
      "evidence_quote": "De algemene vergadering benoemt Magali Verbraeken, wonende te Scheldeveldestraat 27, 9840 De Pinte, als bestuurder van de Vennootschap, met ingang van heden, voor een periode van 6 jaar. Het mandaat is onbezoldigd.",
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      "mandate_duration": {
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        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Desutter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ten aanzien van derden rechtsgeldig verbonden door de gedelegeerde voor dit bestuur indien er slechts \u00E9\u00E9n benoemd werd en door iedere gedelegeerde indien er meerdere zijn.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Anouk Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend, elk afzonderlijk, met recht van substitutie, aan Anouk Van Hecke, Jennifer De Meyer, Nele Desutter, allen woonplaats kiezende op de zetel van de vennootschap om alle administratieve formaliteiten te vervullen bij de bevoegde instanties zoals publicatie Belgisc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend, elk afzonderlijk, met recht van substitutie, aan Anouk Van Hecke, Jennifer De Meyer, Nele Desutter, allen woonplaats kiezende op de zetel van de vennootschap om alle administratieve formaliteiten te vervullen bij de bevoegde instanties zoals publicatie Belgisc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Nele Desutter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend, elk afzonderlijk, met recht van substitutie, aan Anouk Van Hecke, Jennifer De Meyer, Nele Desutter, allen woonplaats kiezende op de zetel van de vennootschap om alle administratieve formaliteiten te vervullen bij de bevoegde instanties zoals publicatie Belgisc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Omega Pharma Capital",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Nele Desutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Verbraeken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Omega Pharma Capital"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Parola",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Omega Pharma Capital"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Parola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "De aigemene vergadering benoemt, met ingang van heden, Gianluca Parola, wonende te Itali\u00EB, 20124 Milaan, Via Arzaga 30, tot bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick O\u0027Sullivan",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Parola",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Omega Pharma Capital"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja van Winsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De algemene vergadering benoemt, met ingang van heden, Anja van Winsberghe wonende te Molenhoekstraat 22, 8980 Zonnebeke, tot bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen als vertegenwoordiger aanduidt de venn"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandracer BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV EY Bedrijfsrevisoren (B00160)",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "Omega Pharma Capital"
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}

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob de Weyn",
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        "birth_date": null
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      "effective_date": "2021-01-08",
      "evidence_quote": "De algemene vergadering benoemt, met ingang van 8 januari 2021, Bob de Weyn, wonende te 8550 Zwevegem, Bellegemstraat 88, tot bestuurder voor een periode van 6 jaar."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0430.784.027",
    "name_full": "OMEGA PHARMA CAPITAL",
    "legal_form": "NV"
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}