Pharmacie Dieux

{
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.167.848",
    "name_full_after": "Pharmacie Dieux",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PHARMACIE DIEUX",
    "current_zetel_raw": "Place de Leval(LEV) 9 : 7134 Binche",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de supprimer un compte de capitaux propres indisponibles cr\u00E9\u00E9 par une conversion de capital et de rendre ces fonds disponibles pour distribution.",
      "new_text": "En application de l\u2019article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 (22.310,42\u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 (2.231,04\u20AC), soit VINGT QUATRE MILLE CINQ CENT QUARANTE ET UN euros et QUARANTE SIX CENTS (24.541,46\u20AC), ont \u00E9t\u00E9 convertis de ple",
      "change_kind": "amended",
      "article_title": "Deuxi\u00E8me r\u00E9solution",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres disponibles.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres disponibles.",
      "change_kind": "amended",
      "article_title": "Compte capitaux propre statutairement disponibles",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/07/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 22310.42,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-01-18",
    "previous_mb_reference": "233271181"
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROWET Sophie Anne Jeanne Ghislaine",
        "address": "7134 Leval-Trahegnies, Rue Matt\u00E9otti n\u00B042",
        "birth_date": "1983-09-29",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.961.307",
        "name": "SRL\u00AB PHARMACIE DU BEGUINAGE \u00BB",
        "address": "7134 Leval-Trahegnies, Rue Matt\u00E9otti n\u00B044",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent de la SRL\u00AB PHARMACIE DU BEGUINAGE \u00BB pr\u00E9qualifi\u00E9e, Madame CROWET Sophie Anne Jeanne Ghislaine n\u00E9e \u00E0 Mons le 29 septembre 1983 domicili\u00E9e \u00E0 7134 Leval-Trahegnies, Rue Matt\u00E9otti n\u00B042.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.167.848",
    "name_full": "PHARMACIE DIEUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/03/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}