PHARDUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Renouvellement de mandats - Nomination",
      "value": "D\u00E9mission - Renouvellement de mandats - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "les administrateurs en place MM Danielle Hugueny Zuinen et Monsieur Xavier Zuinen, d\u00E9missionnent de leurs mandats respectifs comme administrateur d\u00E9l\u00E9gu\u00E9 et administrateur.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "les administrateurs en place MM Danielle Hugueny Zuinen et Monsieur Xavier Zuinen, d\u00E9missionnent de leurs mandats respectifs comme administrateur d\u00E9l\u00E9gu\u00E9 et administrateur.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027A.G. accepte leur d\u00E9mission et les remercie pour leur gestion.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027A.G. accepte leur d\u00E9mission et les remercie pour leur gestion.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Danielle Hugueny-Zuinen d\u00E9sign\u00E9e pour la dur\u00E9e la plus longue pr\u00E9vue par la loi \u00E0 dater de ce 3 avril 2026.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "d\u00E9sign\u00E9e pour la dur\u00E9e la plus longue pr\u00E9vue par la loi \u00E0 dater de ce 3 avril 2026.",
      "value": "dur\u00E9e la plus longue pr\u00E9vue par la loi",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL LELIMA dont le si\u00E8ge social est \u00E9tabli 1341 C\u00E9roux-Mousty, Rue Croix Thomas, 6 BCE 0691.649.590 avec comme repr\u00E9sentant permanent, Monsieur C\u00E9dric Meeuw son administrateur.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent, Monsieur C\u00E9dric Meeuw son administrateur.",
      "value": {
        "date": "2026-04-03",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Philippe Druylans, Avenue Louise, 65 bte 11 \u00E0 1050 Bruxelles",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "SRL LELIMA repr\u00E9sent\u00E9e par C\u00E9dric Meeuw ... Une d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re. Ils porteront chacun le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec pouvoir individuel:",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Philippe Druylans ... Une d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re. Ils porteront chacun le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec pouvoir individuel:",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 3 avril 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A l\u0027unanimit\u00E9 le CA ratifie la d\u00E9cision de l\u0027AGE et conf\u00E8re la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re aux administrateurs suivants, chacun pouvant agir seul dans le cadre de la dite d\u00E9l\u00E9gation",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Philippe Druylans mandate J. Jordens SRL/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2767,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0433.142.810",
      "kind": "company",
      "name": "PHARDUP",
      "attrs": {
        "address": "1040 Bruxelles, Avenue de l\u0027Arm\u00E9e, 138",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Danielle Hugueny Zuinen",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Zuinen",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e4",
      "kbo": "0691.649.590",
      "kind": "company",
      "name": "LELIMA",
      "attrs": {
        "address": "1341 C\u00E9roux-Mousty, Rue Croix Thomas, 6",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Meeuw",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Druylans",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "rrn": null
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0433.142.810",
    "name_full": "PHARDUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PHARDUP SA heeft besloten de statuten te conformiseren met de wetgeving, met name de Code des soci\u00E9t\u00E9s et des associations. De vergadering heeft ook de benoemingen en ontslagen van bestuurders vastgesteld en de nieuwe statuten goedgekeurd.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Hugueny-Zuinen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs en place, Madame Danielle Hugueny-Zuinen et Monsieur Xavier Zuinen, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Zuinen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs en place, Madame Danielle Hugueny-Zuinen et Monsieur Xavier Zuinen, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.142.810",
    "name_full": "PHARDUP",
    "legal_form": "SA"
  }
}