PHARMACIE DU BON PASTEUR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Chauss\u00E9e du Roeulx",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "282"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Chauss\u00E9e du Roeulx",
        "country": "BE",
        "postcode": "7000",
        "box_number": "d",
        "street_number": "316"
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "d\u00E9cisions suivantes ont \u00E9t\u00E9 prises \u00E0 l\u0027unaminit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: Chauss\u00E9e du Roeulx 282 \u00E0 7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.953.175",
    "name_full": "PHARMACIE DU BON PASTEUR",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u2019actions \u00E9mises et une modification n\u2019est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u2019il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0794.848.484",
    "person_or_entity_name": "ALEPHAR"
  },
  "subject_company": {
    "kbo": "0808.953.175",
    "name_full": "PHARMACIE DU BON PASTEUR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France JAUCOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Mme France JAUCOT, dom\u00EDcili\u00E9e et demeurant Rue des Hiots, 3A \u00E0 7034 Obourg, de son poste d\u0027administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria DAOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794717535",
        "name": "SRL HEDERA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Nommer a.la SRL HEDERA (BCE 0794.717.535), ayant son si\u00E8ge social, Chauss\u00E9e du Roeulx, 316D \u00E0 7000 Mons en qualit\u00E9 d\u0027administrateur, Madame Victorla DAOUT, domicili\u00E9e et demeurant Clos Marie-Th\u00E9r\u00E8se d\u0027Autriche, 9 \u00E0 7011 Mons (Ghlin) ici pr\u00E9sente est d\u00E9sign\u00E9e ce jour, pr\u00E9alablement \u00E0 la signature des"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France JAUCOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794848484",
        "name": "SRL ALEPHAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "b.la SRL ALEPHAR (BCE 0794.848.484), ayant son si\u00E8ge social, Rue des Hiots, 3A \u00E0 7034 Mons (Obourg), en qualit\u00E9 d\u0027administrateur. Madame France JAUCOT, domicili\u00E9e et demeurant Rue des Hiots, 3A \u00E0 7034 Mons (Obourg), ici pr\u00E9sente est d\u00E9sign\u00E9e ce jour, pr\u00E9alablement \u00E0 la signature des pr\u00E9sentes, en qu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "c.Nommer Charlotte CHEVALIER (NN 87.08.19-304.39), domicili\u00E9e et demeurant Rue Nouvelle, 2 \u00E0 7061 Casteau, en qualit\u00E9 d\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.953.175",
    "name_full": "PHARMACIE DU BON PASTEUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000,
      "currency": "EUR",
      "after_eur": 290000,
      "delta_eur": 90000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de nonante mille euros (90.000 \u20AC), pour le porter de deux cent mille euros (200.000 \u20AC) \u00E0 deux cent nonante mille euros (290.000 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.953.175",
    "name_full": "PHARMACIE DU BON PASTEUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.953.175",
    "name_full": "PHARMACIE DU BON PASTEUR",
    "legal_form": "SPRL"
  }
}