Pharmacie de Rendeux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BOCLINVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur non statutaire, Madame V\u00E9ronique BOCLINVILLE, avec effet r\u00E9troactif au 1ier janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTARD Sarah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031044177",
        "name": "SMottard pharma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire, sans limitation de dur\u00E9e, avec effet r\u00E9troactif au 1ier janvier 2026 : 1. La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMottard pharma \u00BB... Ici repr\u00E9sent\u00E9e en vertu de l\u2019article 12 des statuts par son administratrice nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCLINVILLE V\u00E9ronique Georgette Alphonsine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1032262617",
        "name": "B.V. Plus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire, sans limitation de dur\u00E9e, avec effet r\u00E9troactif au 1ier janvier 2026 : 2. La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B.V. Plus \u00BB... Ici repr\u00E9sent\u00E9e en vertu de l\u2019article 12 des statuts par son administratrice nomm\u00E9e \u00E0 ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.892.375",
    "name_full": "PHARMACIE V. BOCLINVILLE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.892.375",
    "name_full": "RENDEUX-OURTHE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jean-Pierre MISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-13",
    "filing_date": null,
    "act_kind_objet": "Modification des statuts - adaptation au Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.892.375",
    "name_full": "RENDEUX-OURTHE",
    "legal_form": "SCRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "V\u00E9ronique BOCLINVILLE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}