PHARMACIE HERSTAL

{
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      "role": "administrateur",
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        "name": "Marielle DEMONCEAU",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Marielle DEMONCEAU et de Monsieur Hubert PIRENNE de leurs mandats d\u0027administrateur.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "Hubert PIRENNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Marielle DEMONCEAU et de Monsieur Hubert PIRENNE de leurs mandats d\u0027administrateur.",
      "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": "Hubert PIRENNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.104.525",
        "name": "SRL PHARMA INVEST MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour approuve \u00E0 l\u0027unanimit\u00E9 la SRL PHARMA INVEST MANAGEMENT \u2013 BCE0808.104.525, repr\u00E9sent\u00E9e, par son repr\u00E9sentant permanent, Monsieur Hubert PIRENNE en qualit\u00E9 d\u0027administrateur.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-06",
    "act_kind_objet": "D\u00E9missions / Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.583.431",
    "name_full": "PHARMACIE HERSTAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.104.525",
    "org_name": "PHARMA INVEST MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Hubert PIRENNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AGE PHARMA INVEST MANAGEMENT SRL"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue Arnold Delsupexhe",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue Arnold Delsupexhe",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge Rue Arnold Delsupexhe 35- 4040 HERSTAL ... approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0: 4040 HERSTAL Rue Arnold Delsupexhe 46 Date d\u0027effet: 17/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.583.431",
    "name_full": "PHARMACIE HERSTAL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4040 Herstal, Rue Arnold Delsupexhe, 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-01",
        "name": "Hubert Luc Jean Albert L\u00E9on Marie Joseph PIRENNE",
        "niss": null,
        "address": "4130 Esneux, Rue de la Charrette 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "Hubert Luc Jean Albert L\u00E9on Marie Joseph PIRENNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-30",
        "name": "Jean Jacques Nicolas FISETTE",
        "niss": null,
        "address": "4000 Li\u00E8ge, Au P\u00E8r\u00EE 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Jean Jacques Nicolas FISETTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-02-03",
        "name": "Marielle Olga Ghislaine DEMONCEAU",
        "niss": null,
        "address": "4000 Li\u00E8ge, Au P\u00E8r\u00EE 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Marielle Olga Ghislaine DEMONCEAU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0771.583.431",
    "name_full": "PHARMACIE HERSTAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-20",
  "post_incorporation_mandates": []
}