PHARMA FUTUR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVOGE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel, Monsieur DEVOGE Marc."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORRIA H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402307894",
        "name": "PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 coop\u00E9rative \u00AB PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT \u00BB, en abr\u00E9g\u00E9 \u00AB P.P.V.A. \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4800 Verviers, rue de Mangombroux, 161, TVA num\u00E9ro 0402.307.894 - RPM Li\u00E8ge (div"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 \u00AB BDO R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51, dont le repr\u00E9sentant permanent sera Madame GREGOIRE Catherine, domicili\u00E9e \u00E0 4900 Spa, Boulevard des Gu\u00E9rets."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEVOGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Ce 14 aout 2025, de commun accord, les pariies en leur qualit\u00E9 d\u0027actionnaire, d\u00E9cident unanimement de d\u00E9signer Monsieur Marc DEVOGE en qualit\u00E9 d\u0027adminsitrateur \u00E0 dater de ce 14 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOUD BARKANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-06",
      "evidence_quote": "REVOCATION DU MANDAT D\u0027ADMINISTRATEUR DE Madame SOUAD BARKANI selon l\u0027article 12 des statuts avec effet imm\u00E9diat et absence de d\u00E9charge de la mission pass\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Marchin",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Chemin des Gueuses",
        "country": "BE",
        "postcode": "4570",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "TROISIEME R\u00C9SOLUTION : ADRESSE DU SIEGE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boelen Serge Dominik K.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "II est d\u00E9cid\u00E9 avec effet imm\u00E9diat de la d\u00E9mission de Monsieur Boelen Serge Dominilk K. au poste d\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boelen Serge Dominik K.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "Il est d\u00E9cid\u00E9 avec effet imm\u00E9diat, la nomination de Monsieur Boelen Serge Dominilk K. au poste d\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4570 Marchin, Chemin des Gueuses, 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-01",
        "name": "Madame BARKANI Sou\u00E2d",
        "niss": null,
        "address": "4570 Marchin, Chemin des Gueuses, 49"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame BARKANI Sou\u00E2d",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0787.394.827",
    "name_full": "PHARMA FUTUR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-03",
  "post_incorporation_mandates": []
}