PHARMACIE HERMAN M.C.

{
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      "type": "filing",
      "quote": "03 AVR. 2026",
      "value": "2026-04-03",
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    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE \u00E0 CHATELET le 1er avril 2026",
      "value": {
        "date": "2026-04-01",
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        "location": "CHATELET"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e constate le transfert de l\u0027ensemble des actions d\u00E9tenues par monsieur BERGER et madame HERMAN, \u00E0 la srl PHARMACIE DU PERRON CHATELET.",
      "value": {
        "from": [
          "Pierre BERGER",
          "Marie-Christine HERMAN"
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        "description": "ensemble des actions"
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Marie-Christine HERMAN a donn\u00E9 sa d\u00E9mission en tant qu\u0027administratrice de la soci\u00E9t\u00E9, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 dater du 31 mars 2026 \u00E0 minuit.",
      "value": {
        "date": "2026-03-31",
        "role": "administratrice, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Pierre BERGER a donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 31 mars 2026 \u00E0 minuit.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge de leurs mandats est accord\u00E9e aux administrateurs d\u00E9missionnaires, pour autant qu\u0027aucune irr\u00E9gularit\u00E9 ne soit constat\u00E9e ult\u00E9rieurement.",
      "value": null,
      "object": [
        "e4",
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      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme administrateurs, pour une nouvelle p\u00E9riode de six ann\u00E9es qui d\u00E9bute le 1er avril 2026 \u00E0 0h et se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032: oMonsieur Guillaume REGNIER",
      "value": {
        "role": "administrateur, charg\u00E9 de la gestion journali\u00E8re",
        "end_date": "2032",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme administrateurs, pour une nouvelle p\u00E9riode de six ann\u00E9es qui d\u00E9bute le 1er avril 2026 \u00E0 0h et se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032: oMadame Laurence FONTENELLE",
      "value": {
        "role": "administrateur, charg\u00E9 de la gestion journali\u00E8re",
        "end_date": "2032",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Les deux administrateurs seront charg\u00E9s de la gestion journali\u00E8re et pourront agir seuls et s\u00E9par\u00E9ment.",
      "value": "Les deux administrateurs seront charg\u00E9s de la gestion journali\u00E8re et pourront agir seuls et s\u00E9par\u00E9ment.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue de Marchienne, 4 \u00E0 6044 CHARLEROI, \u00E0 dater du 1er avril 2026.",
      "value": {
        "date": "2026-04-01",
        "new_address": "rue de Marchienne, 4 \u00E0 6044 CHARLEROI"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE",
      "value": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE",
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      "kbo": "0405.883.335",
      "kind": "company",
      "name": "PHARMACIE HERMAN M.C.",
      "attrs": {
        "address": "Rue du Commerce, 16 \u00E0 6200 CHATELET",
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    },
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    },
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{
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "Marie-Christine HERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-16",
      "evidence_quote": "Le renouvellement du mandat des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Madame Marie-Christine HERMAN, domicili\u00E9e rue Francisco Ferrer 131 \u00E0 6240 Farciennes, en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;"
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      "evidence_quote": "Le renouvellement du mandat des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Monsieur Pierre BERGER, domicili\u00E9 rue Francisco Ferrer 131 \u00E0 6240 Farciennes, en qualit\u00E9 d\u0027administrateur."
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 306000,
      "currency": "EUR",
      "after_eur": 247900,
      "delta_eur": -306000,
      "before_eur": 553900,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent six mille euros (306.000 EUR) pour le porter de cinq cent cinquante-trois mille neuf cents euros (553.900 EUR) \u00E0 deux cent quarante-sept mille neuf cents euros (247.900 EUR) par voie de remboursement",
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{
  "events": [
    {
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      "effective_date": "2016-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat d\u0027administrateur de Madame Marie-Christine HERMAN"
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      "effective_date": "2016-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat d\u0027administrateur de ... Monsieur Pierre BERGER"
    },
    {
      "kind": "director_renew",
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        "name": "Marie-Christine HERMAN",
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      "effective_date": "2016-11-16",
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s, d\u00E9cident de reconduire, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente, Madame Marie-Christine HERMAN"
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