PHARMACIE DE MESSINES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SERVAIS Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame SERVAIS Claire et de Monsieur BOSSER Thierry de leurs mandats d\u0027administrateur en date du 30 septembre 2024 et d\u00E9cide de leur donner d\u00E9charge pour les actes accomplis dans le cadre de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSER Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame SERVAIS Claire et de Monsieur BOSSER Thierry de leurs mandats d\u0027administrateur en date du 30 septembre 2024 et d\u00E9cide de leur donner d\u00E9charge pour les actes accomplis dans le cadre de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rion Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LES PHARMACIES BENIT-DEHAUT-RION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9mission de leurs mandats d\u0027administrateur, il y a lieu d\u0027entendre pour Madame Claire Servais tant son mandat d\u0027administrateur que d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de consid\u00E9rer la SRL Les Pharmacies B\u00E9nit-Dehaut-Rion comme seul administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0877.988.273",
    "name_full": "PHARMACIE DE MESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame SERVAIS Claire et de Monsieur BOSSER Thierry de leurs mandats d\u0027administrateur en date du 30 septembre 2024 et d\u00E9cide de leur donner d\u00E9charge pour les actes accomplis dans le cadre de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSER Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame SERVAIS Claire et de Monsieur BOSSER Thierry de leurs mandats d\u0027administrateur en date du 30 septembre 2024 et d\u00E9cide de leur donner d\u00E9charge pour les actes accomplis dans le cadre de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RION Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697933014",
        "name": "LES PHARMACIES BENIT-DEHAUT-RION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9c \u00E9tant au nombre de deux, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateur \u00E0 deux et de nommer en tant qu\u0027administrateurs : La SRL LES PHARMACIES BENIT-DEHAUT-RION, ayant son si\u00E8ge social Grand-Place 27-28 \u00E0 7370 Dour, enregistr\u00E9e \u00E0 la Banque-Carrefour d"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BERTIAUX Xavier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0701911004",
        "name": "PBX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9c \u00E9tant au nombre de deux, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateur \u00E0 deux et de nommer en tant qu\u0027administrateurs : La SRL PBX MANAGEMENT, ayant son si\u00E8ge social Avenue du Champ de Bataille 374 \u00E0 7012 Fl\u00E9nu, enregistr\u00E9e \u00E0 la Banque-Carrefour des "
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0877.988.273",
    "name_full": "PHARMACIE DE MESSINES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": "Antoine HAMAIDE et Elise CORNEZ, Notaires associ\u00E9s SRL",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-26",
    "filing_date": "2021-02-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-02-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me vendredi du mois de mai \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BOSSER Thierry Jacques Yves Jos\u00E9"
  },
  "subject_company": {
    "kbo": "0877.988.273",
    "name_full": "PHARMACIE DE MESSINES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil_d\u0027administration",
    "person_name": "SERVAIS Claire"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2020, les mandats d\u0027Administrateurs de Mme Claire SERVAIS, r\u00E9sident \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6 et de Mr Thierry BOSSER, r\u00E9sident \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6, ont \u00E9t\u00E9 reconduits \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BOSSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2020, les mandats d\u0027Administrateurs de Mme Claire SERVAIS, r\u00E9sident \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6 et de Mr Thierry BOSSER, r\u00E9sident \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6, ont \u00E9t\u00E9 reconduits \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.988.273",
    "name_full": "PHARMACIE DE MESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 mai 2014, les mandats d\u0027Administrateurs de Mme Claire SERVAIS, r\u00E9s\u00EDdent \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6 et de Mr Thierry BOSSER, r\u00E9sident \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6, ont \u00E9t\u00E9 reconduits \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BOSSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 mai 2014, les mandats d\u0027Administrateurs de Mme Claire SERVAIS, r\u00E9s\u00EDdent \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6 et de Mr Thierry BOSSER, r\u00E9sident \u00E0 Sars-la-Bruy\u00E8re, Place de Sars, 6, ont \u00E9t\u00E9 reconduits \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.988.273",
    "name_full": "PHARMACIE DE MESSINES",
    "legal_form": "SA"
  }
}