PHARBIOMED

{
  "stage": null,
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De President wordt vrijgesteld om het verslag van de administrateur te lezen dat de wijziging van het object rechtvaardigt.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0597.824.559",
        "name": "PHARBIOMED",
        "role": "contributor",
        "address": "Rue Reper-Vreven 16, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0597.824.559",
    "name_full": "PHARBIOMED",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PHARBIOMED heeft besloten de statutaire artikelen te wijzigen om ze in overeenstemming te brengen met de nieuwe bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook besloten de maatschappelijke doelstelling te verbreden met activiteiten in de herbistery en cosmetica.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-02-12",
    "what_corrected": "Statuten",
    "prior_pub_number": "15302721"
  },
  "should_reroute_to_category": "statutes"
}