PHARMACIE HUART

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se Massin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-29",
      "evidence_quote": "L\u0027actionnaire unique constate que le mandat d\u0027administrateur de Madame Marie-Th\u00E9r\u00E8se Massin n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 et a par cons\u00E9quent pris fin de plein droit en date du 29/06/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Huart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs et de facto d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec effet \u00E0 compter de ce jour, des personnes suivantes: - Monsieur Christophe Huart... L\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur Christophe Huart.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Huart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs et de facto d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec effet \u00E0 compter de ce jour, des personnes suivantes: - Madame V\u00E9ronique Huart... L\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 ... Madame V\u00E9ronique Huart ... en leur qualit\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Tilman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776600905",
        "name": "PHARMA BIEN-\u00CATRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode prenant cours ce jour ... -PHARMA BIEN-\u00CATRE SA ... L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Mika\u00EBl Tilman ... en qualit\u00E9 de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "PHARMACIE HUART",
    "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": true,
    "effective_date": "2025-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "PHARMACIE HUART",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame V\u00E9ronique HUART",
        "quote": "Le conseil d\u0027administration ainsi form\u00E9 d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec pouvoirs d\u0027agir individuellement: - Madame V\u00E9ronique HUART, pr\u00E9nomm\u00E9e, qui accepte;",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Christophe HUART",
        "quote": "Le conseil d\u0027administration ainsi form\u00E9 d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec pouvoirs d\u0027agir individuellement: - Monsieur Christophe HUART, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BARVAUX-SUR-OURTHE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-11",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle, en application des articles 12:5, 12"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 pour ne pas requ\u00E9rir de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration, de d\u00E9signer un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe, et de ne pas \u00E9tablir un \u00E9tat comptable cl\u00F4tur\u00E9 moins de 3 mois avant la date du projet de scission.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.345.556",
        "name": "SA PHARMACIE HUART",
        "role": "demerged",
        "address": "6940 DURBUY, En Charotte, 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL HUART IMMO",
        "role": "recipient",
        "address": "6940 DURBUY, En Charotte, 4",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire par action de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le projet de scission vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de la SA PHARMACIE HUART \u00E0 la SRL HUART IMMO \u00E0 constituer, bas\u00E9e sur un \u00E9tat comptable arr\u00EAt\u00E9 au 31.12.2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "SA PHARMACIE HUART",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe HUART",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la SA PHARMACIE HUART vise \u00E0 transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL HUART IMMO \u00E0 constituer. Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder recevront une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action qu\u0027ils d\u00E9tiennent. L\u0027op\u00E9ration sera comptabilis\u00E9e \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "DURBUY",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle, en application des articles 12:5, 12"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il n\u0027est pas requis de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e, ni de d\u00E9signer un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.345.556",
        "name": "SA PHARMACIE HUART",
        "role": "demerged",
        "address": "En Charotte, 4 \u00E0 6940 DURBUY",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL LA PHARMACIE HUART \u0026 CO",
        "role": "recipient",
        "address": "6940 DURBUY, En Charotte 4",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:81",
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire par action de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 la SRL LA PHARMACIE HUART \u0026 CO. \u00E0 constituer, la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la profession de pharmacien (commerce de d\u00E9tail de produits pharmaceutiques en magasin sp\u00E9cialis\u00E9) ainsi que les actifs et les passifs y aff\u00E9rant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "SA PHARMACIE HUART",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe HUART",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la SA PHARMACIE HUART vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 pharmacien, y compris ses actifs et passifs, \u00E0 la nouvelle soci\u00E9t\u00E9 SRL LA PHARMACIE HUART \u0026 CO. \u00E0 constituer. Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder recevront une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9 scind\u00E9e, sans soulte. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s et sera r\u00E9alis\u00E9e avec effet comptable au 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MarieTh\u00E9r\u00E8se MASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "de renouveler les mandats suivants pour un nouveau terme de 6 ans: * Madame MarieTh\u00E9r\u00E8se MASSIN en qualit\u00E9 d\u0027administratrice (mandat gratuit)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique HUART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "de renouveler les mandats suivants pour un nouveau terme de 6 ans: * Madame V\u00E9ronique HUART en qualit\u00E9 d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HUART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "de renouveler les mandats suivants pour un nouveau terme de 6 ans: * Monsieur Christophe HUART en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 (mandat r\u00E9mun\u00E9r\u00E9)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "PHARMACIE HUART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 415800.0,
      "currency": "EUR",
      "after_eur": 477800.0,
      "delta_eur": 415800.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, au vu des rapports ci-dessu, d\u0027augmenter le capital social \u00E0 concurrence de quatre cent quinze mille huit cents euros (415.800,00\u20AC), pour le porter de soixante-douze mille euros (62.000,00\u20AC) \u00E0 quatre cent septante-sept mille huit cents euros (477.800,00\u20AC), par voie d\u0027apport par: - Monsieur Christophe HUART ... d\u0027une cr\u00E9ance certaine, liquide et exigible ... \u00E0 concurrence de deux cent sept mille neuf cents euros (207.900,00\u20AC); - Madame V\u00E9ronique HUART ... d\u0027une cr\u00E9ance certaine, liquide et exigible ... \u00E0 concurrence de deux cent sept mille neuf cents euros (207.900,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "PHARMACIE HUART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se MASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de 6 ans les mandats des 3 administrateurs sortants: - Madame Marie-Th\u00E9r\u00E8se MASSIN en qualit\u00E9 d\u0027administrateur (mandat gratuit);"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique HUART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de 6 ans les mandats des 3 administrateurs sortants: - Madame V\u00E9ronique HUART en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 (mandat r\u00E9mun\u00E9r\u00E9);"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HUART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de 6 ans les mandats des 3 administrateurs sortants: - Monsieur Christophe HUART en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 (mandat r\u00E9mun\u00E9r\u00E9)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.345.556",
    "name_full": "PHARMACIE HUART",
    "legal_form": "SA"
  }
}