Pharmacie des Bastions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536531843",
        "name": "SA R.M.J.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 et avec effet au 01/10/2025 -la d\u00E9mission de la SA R.M.J.P. (Be 0536.531.843) repr\u00E9sent\u00E9e par son administrateur Monsieur Ronald Locman (59.12.04-049.87)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 et avec effet au 01/10/2025 -la d\u00E9mission de Madame Martine Duchatel (62.06.24-078.61)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me L\u00E9v\u00EAque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887565836",
        "name": "SA ALPHAR CUESMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 et avec effet au 01/10/2025 -la nomination de la SA ALPHAR CUESMES (BE 0887.565.836) repr\u00E9sent\u00E9e par son administrateur, Monsieur J\u00E9r\u00F4me L\u00E9v\u00EAque (78.05.03-307.15)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.876.172",
    "name_full": "PHARMACIE DES BASTIONS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.876.172",
    "name_full": "PHARMACIE DES BASTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duchatel Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de: Madame Duchatel Martine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Locman Ronald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R.M.J.P. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de: R.M.J.P. SA, repr\u00E9sent\u00E9 par monsieur Ronald Locman"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Duchatel Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "Le conseil d\u00E9cide de renouveler les mandats des administateurs-d\u00E9l\u00E9gu\u00E9 de: Madame Duchatel Martine. Leur mandat leur est confi\u00E9 \u00E0 partir du 04/06/222"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Locman Ronald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R.M.J.P. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "Le conseil d\u00E9cide de renouveler les mandats des administateurs-d\u00E9l\u00E9gu\u00E9 de: R.M.J.P. SA, repr\u00E9sent\u00E9 par monsieur Ronald Locman. Leur mandat leur est confi\u00E9 \u00E0 partir du 04/06/222"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.876.172",
    "name_full": "PHARMACIE DES BASTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "43A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "R\u00E9solution 1: Transfert de si\u00E8ge social Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet \u00E0 ce jour, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles, 43A \u00E0 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.876.172",
    "name_full": "PHARMACIE DES BASTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536531843",
        "name": "R.M.J.P. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-10",
      "evidence_quote": "Les actionnaires proc\u00E8dent \u00E0 la nomination, avec effet r\u00E9troactif au 10 juillet 2013, de la soci\u00E9t\u00E9 R.M.J.P. SA, sis Chauss\u00E9e de Mons, 41/a \u00E0 7534 Barry, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.531.843, repr\u00E9sent\u00E9e par Monsieur Ronald Locman, domicili\u00E9 \u00E0 Chauss\u00E9e de Mons, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Ronald Locman."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duch\u00E2tel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire constate que les mandats d\u0027administrateur de Madame Martine Duch\u00E2tel et de la SA R.M.J.P. viennent \u00E0 \u00E9ch\u00E9ance. Les mandat sont renouvel\u00E9s pour une dur\u00E9e de 6 ans se terminant \u00E0 \u013E\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536531843",
        "name": "R.M.J.P. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire constate que les mandats d\u0027administrateur de Madame Martine Duch\u00E2tel et de la SA R.M.J.P. viennent \u00E0 \u00E9ch\u00E9ance. Les mandat sont renouvel\u00E9s pour une dur\u00E9e de 6 ans se terminant \u00E0 \u013E\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duch\u00E2tel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate que le mandat d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 de Madame Duchatel Martine vient \u00E0 \u00E9ch\u00E9ance. Le conseil renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Duchatel Martine pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536531843",
        "name": "R.M.J.P. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "Le conseil proc\u00E8de \u00E0 la nomination, \u00E0 ce jour, de la soci\u00E9t\u00E9 R.M.J.P. SA, sis Chauss\u00E9e de Mons, 41/a \u00E0 7534 Barry, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.531.843, repr\u00E9sent\u00E9e par Monsieur Ronald Locman, domicili\u00E9 \u00E0 Chauss\u00E9e de Mons, 41/a \u00E0 7534 Barry, qui accepte, pour ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.876.172",
    "name_full": "PHARMACIE DES BASTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Monsieur Locman Ronald, de Madame Duch\u00E2tel Martine et de Madame Drossart Anne-Marie en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration s\u0027est r\u00E9uni afin de renouveller les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Ronald Locman et de Madame Duch\u00E2tel Martine et ce pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duch\u00E2tel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Monsieur Locman Ronald, de Madame Duch\u00E2tel Martine et de Madame Drossart Anne-Marie en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duch\u00E2tel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration s\u0027est r\u00E9uni afin de renouveller les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Ronald Locman et de Madame Duch\u00E2tel Martine et ce pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Drossart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Monsieur Locman Ronald, de Madame Duch\u00E2tel Martine et de Madame Drossart Anne-Marie en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.876.172",
    "name_full": "PHARMACIE DES BASTIONS",
    "legal_form": "SA"
  }
}