PHAMALIMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Canadiens 24-7180 Seneffe",
        "city": "Seneffe",
        "region": null,
        "street": "Rue des Canadiens",
        "country": "BE",
        "postcode": null,
        "box_number": "7180",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e du Roi Beaudouin 233, 7031 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e du Roi Beaudouin",
        "country": "BE",
        "postcode": "7031",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "1.Transfert du si\u00E8ge social de la soci\u00E9t\u00E9. Par d\u00E9cision de l\u0027assembl\u00E9e, en date du 21 octobre 2024, le si\u00E8ge social est transf\u00E9r\u00E9 de: Chauss\u00E9e du Roi Beaudouin, 233 - 7031 Mons, vers: Rue des Canadiens 24-7180 Seneffe avec prise d\u0027effet au 1er octobre 2024.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.675.386",
    "name_full": "PHAMALIMO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FTA CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Julien GRAFE",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0506.893.294",
        "name": "DEVANTHINC PHARMA SRL",
        "address": "Rue des Canadiens, 24 \u00E0 7180 Seneffe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 au poste d\u0027administrateur: DEVANTHINC PHARMA SRL dont le si\u00E8ge est situ\u00E9 Rue des Canadiens, 24 \u00E0 7180 Seneffe, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0506.893.294 qui d\u00E9signe comme repr\u00E9sentant permanent Mme Anne Andr\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Leyla El Joudani",
        "address": "Chauss\u00E9e Roi Baudouin, 233 \u00E0 7031 Villers Saint Ghislain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la cession des actions \u00E0 un nouvel actionnaire, l\u0027administrateur unique a pr\u00E9sent\u00E9 sa d\u00E9mission matin par courrier remis en main propre aux actionnaires et ci-annex\u00E9: \u2022Madame Leyla El Joudani, domicili\u00E9e Chauss\u00E9e Roi Baudouin, 233 \u00E0 7031 Villers Saint Ghislain.",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "J.Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.675.386",
    "name_full": "PHAMALIMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}