PHARMACIE CANNUYER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Cannuyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722889827",
        "name": "DETOX PHARMA srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De reconduire aux fonctions d\u0027administrateurs, pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 AGO de 2031: a)La soci\u00E9t\u00E9 DETOX PHARMA srl (BCE BE0722.889.827) ... en tant qu\u0027administrateur de la Pharmacie Cannuyer S.A.repr\u00E9sent\u00E9e par Monsieur Christophe Cannuyer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Moneta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De reconduire aux fonctions d\u0027administrateurs, pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 AGO de 2031: ... b)Madame Delphine Moneta, domicili\u00E9 Boulevard de l\u0027H\u00F4pital 61 \u00E0 7800 Ath, en tant qu\u0027administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.253.745",
    "name_full": "PHARMACIE CANNUYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Enghien",
        "region": "R\u00E9gion wallonne",
        "street": "rue de Sambre",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "12-14"
      },
      "old_address": {
        "city": "Enghien",
        "region": null,
        "street": "Rue d\u0027H\u00E9rinnes",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "3.de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 7850 Enghien, rue de Sambre, num\u00E9ro 12-14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.253.745",
    "name_full": "PHARMACIE DUWIJN-VANDERVELDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam VANDERVELDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Accepte la d\u00E9mission de tous les administrateurs en fonction: -Madame Myriam VANDERVELDEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetane VANDERVELDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Accepte la d\u00E9mission de tous les administrateurs en fonction: -Madame Gaetane VANDERVELDEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VANDERVELDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Accepte la d\u00E9mission de tous les administrateurs en fonction: -Monsieur Thierry VANDERVELDEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy DUWIJN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Accepte la d\u00E9mission de tous les administrateurs en fonction: -Monsieur Rudy DUWIJN, de sa fonction d\u0027administrateur et d\u0027 administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Cannuyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722889827",
        "name": "DETOX PHARMA sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Nomme au poste d\u0027administrateur: a)La soci\u00E9t\u00E9 DETOX PHARMA spri dont le si\u00E8ge social est rue d\u0027H\u00E9rinnes 38 \u00E0 7850 Enghien, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0722.889.827. Monsieur Christophe Cannuyer, domicili\u00E9 Boulevard de l\u0027H\u00F4pital 61 \u00E0 7800 Ath, ici pr\u00E9sent est d\u00E9sign\u00E9 ce jour, pr\u00E9alablement"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Moneta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Nomme au poste d\u0027administrateur: b)Madame Delphine Moneta, domicili\u00E9e Boulevard de l\u0027H\u00F4pital 61 \u00E0 7800 Ath"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Cannuyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722889827",
        "name": "DETOX PHARMA sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration du conseil d\u0027administration, la DETOX PHARMA sprl, pr\u00E9cit\u00E9e, est nomm\u00E9e au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.253.745",
    "name_full": "PHARMACIE DUWIJN-VANDERVELDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 577924.08,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -577924.08,
      "before_eur": 639924.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de cinq cent septante-sept mille neuf cent vingt-quatre euros huit cents (577.924,08\u20AC) pour le ramener de six cent trente-neuf mille neuf cent vingt-quatre euros huit cents (639.924,08\u20AC) \u00E0 soixante-deux mille euros (62.000,00\u20AC) par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.253.745",
    "name_full": "PHARMACIE DUWIJN-VANDERVELDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 577924.08,
      "currency": "EUR",
      "after_eur": 639924.08,
      "delta_eur": 577924.08,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, et chaque actionnaire \u00E0 concurrence de sa part, d\u0027augmenter le capital conform\u00E9ment \u00E0 l\u0027article 537 C.I.R. 1992 \u00E0 concurrence de cing cent septante-sept mille neuf cent vingt-quatre virgule z\u00E9ro huit euros (577.924,08 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 six cent trente-neuf mille neuf cent vingt-quatre virgule z\u00E9ro huit euros (639.924,08 \u20AC) par souscription int\u00E9grale et inconditionnelle et lib\u00E9ration enti\u00E8re, en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.253.745",
    "name_full": "PHARMACIE DUWIJN-VANDERVELDEN",
    "legal_form": "SA"
  }
}