PHARMACIE BOTANIQUE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le U 3 AVR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Constatation changement repr\u00E9sentant permanent",
      "value": "Constatation changement repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 13/02/2026",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e constate que la soci\u00E9t\u00E9-administrateur, SRL \u003C PharmaOPS.BXL \u00BB (num\u00E9ro d\u0027entreprise 0804.644.494), est repr\u00E9sent\u00E9e par Monsieur Georges DE FEU en qualit\u00E9 de repr\u00E9sentant permanent, \u00E0 compter du 12/12/2025",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-12-12"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "et non plus par Monsieur Olivier OLBRECHTS.",
      "value": {
        "role": "ancien repr\u00E9sentant permanent",
        "end_date": "2025-12-12"
      },
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1580,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.905.772",
      "kind": "company",
      "name": "PHARMACIE BOTANIQUE",
      "attrs": {
        "address": "Boulevard du Jardin Botanique 36, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0804.644.494",
      "kind": "company",
      "name": "PharmaOPS.BXL",
      "attrs": {
        "role": "soci\u00E9t\u00E9-administrateur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Georges DE FEU",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier OLBRECHTS",
      "attrs": {
        "role": "ancien repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.905.772",
    "name_full": "PHARMACIE BOTANIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Promophar bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Te ontslaan als zaakvoerder en dit met ingang vanaf 01/10/2016: Promophar bvba, met zetel te Kruidtuinlaan 36, 1000 Brussel, vertegenwoordigd door de heer FRANCOIS Pascal als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OMAR Him",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Novesta bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Te benoemen als zaakvoerder en dit met ingang vanaf 01/10/2016: Novesta bvba, met zetel te Wereldtentoonstellingslaan 7/B10, 1083 Brussel, vertegenwoordigd door de heer OMAR Him als vaste vertegenwoordiger van Novesta bvba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.905.772",
    "name_full": "PHARMACIE BOTANIQUE",
    "legal_form": "BVBA"
  }
}