PHARMACIE LEJEUNE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82336.0,
      "currency": "EUR",
      "after_eur": 300129.6,
      "delta_eur": 82336.0,
      "before_eur": 217793.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre-vingt-deux mille trois cent trente-six euros (82.336,00 \u20AC) pour le porter de deux cent dix-sept mille sept cent nonante-trois euros soixante cents (217.793,60 \u20AC) \u00E0 trois cent mille cent vingt-neuf euros soixante cents (300.129,60 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois-Xavier OLIVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aineffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-13",
    "act_kind_objet": "Projet de fusion par absor\u00FEtion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.865.270",
        "name": "SA PHARMACIE LEJEUNE",
        "role": "acquiring",
        "address": "Rue de la Champignotte 13 \u00E0 4317 Aineffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.671.859",
        "name": "SRL PHARMACIE BEAUMONT",
        "role": "absorbed",
        "address": "Rue de la Champignotte 13 \u00E0 4317 Aineffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs immobiliers, mobiliers, droits commerciaux, licences, brevets, marques, et activit\u00E9s commerciales li\u00E9es \u00E0 la pharmacie, la droguerie, les produits chimiques, m\u00E9dicaux et de sant\u00E9, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Xavier OLIVIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme PHARMACIE LEJEUNE (SA) et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHARMACIE BEAUMONT (SRL), toutes deux \u00E9tablies \u00E0 Aineffe. La fusion, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, entrera en vigueur comptablement \u00E0 partir du 1er janvier 2025. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation, et son patrimoine sera int\u00E9gr\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois-Xavier OLIVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aineffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-13",
    "act_kind_objet": "Projet de fusi\u00F3n par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.865.270",
        "name": "SA \u003C\u003C PHARMACIE LEJEUNE \u003E\u003E",
        "role": "acquiring",
        "address": "Rue de la Champignotte 13 \u00E0 4317 Aineffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.767.609",
        "name": "SRL \u003C\u003C PHARMACIE BILLEN \u003E\u003E",
        "role": "absorbed",
        "address": "Rue de la Champignotte 13 \u00E0 4317 Aineffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son activit\u00E9 pharmaceutique, ses biens mobiliers et immobiliers, ainsi que ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Xavier OLIVIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte est un projet de fusion par absorption entre la SA PHARMACIE LEJEUNE et la SRL PHARMACIE BILLEN, toutes deux \u00E9tablies \u00E0 Aineffe. La fusion, fond\u00E9e sur les articles 12:7 et 12:50 du CSA, pr\u00E9voit que la SA PHARMACIE LEJEUNE absorbe la SRL PHARMACIE BILLEN \u00E0 compter du 1er janvier 2025, avec transfert int\u00E9gral du patrimoine, y compris des biens immobiliers. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices sociaux 2023, 2024, 2025), la soci\u00E9t\u00E9 civile REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs en place arrivant \u00E0 leur terme \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de six (6) ann\u00E9es: - Monsieur Luc Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs en place arrivant \u00E0 leur terme \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de six (6) ann\u00E9es: - Madame Liliane Lejeune"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs en place arrivant \u00E0 leur terme \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de six (6) ann\u00E9es: - Monsieur Fran\u00E7ois-Xavier Olivier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des deux administrateurs suivants: Monsieur Pierre-Alexandre OLIVIER... Les actionnaires acceptent leur d\u00E9mission; celle-ci prend effet ce 15 d\u00E9cembre 2019. D\u00E9charge de leur mandat leur sera donn\u00E9e \u00E0 l\u0027occasion de l\u0027AG ordinaire d\u0027approbation des compte",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des deux administrateurs suivants: Monsieur Fran\u00E7ois-Xavier OLIVIER... Les actionnaires acceptent leur d\u00E9mission; celle-ci prend effet ce 15 d\u00E9cembre 2019. D\u00E9charge de leur mandat leur sera donn\u00E9e \u00E0 l\u0027occasion de l\u0027AG ordinaire d\u0027approbation des comptes",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 68696.0,
      "currency": "EUR",
      "after_eur": 160456.0,
      "delta_eur": 68696.0,
      "before_eur": 91760.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante-huit mille six cent nonante-six euros (68.696,00\u20AC) pour le porter de nonante et un mille sept cent soixante (91.760,00) euros \u00E0 cent soixante mille quatre cent cinquante-six euros (160.456,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prennen de decision d\u0027appeler aux fonctions d\u0027administrateurs: Monsieur Luc OLIVIER, pharmacien, domicilie rue Champignotte, 13 a 4317 AINEFFE (N\u00B0N 51.12.26-201-77)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prennen de decision d\u0027appeler aux fonctions d\u0027administrateurs: Madame Liliane LEJEUNE, pharmacien, domicilie rue Champignotte, 13 a 4317 AINEFFE (N\u00B0N 56.05.08-186-09)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Alexandre OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prennen de decision d\u0027appeler aux fonctions d\u0027administrateurs: Monsieur Pierre Alexandre OLIVIER, medecin, domicilie rue Champignotte, 13 a 4317 AINEFFE (N\u00B0N 83.09.22-151.25)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Xavier OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prennen de decision d\u0027appeler aux fonctions d\u0027administrateurs: Monsieur Fran\u00E7ois Xavier OLIVIER, pharmacien, domicilie rue Fontaine Saint Lambert, 5 a 4520 BAS-OHA (N\u00B0N 84.12.21-115.36)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AINEFFE",
        "region": "Waals",
        "street": "rue Champignotte",
        "country": "BE",
        "postcode": "4317",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "EREZEE",
        "region": "Waals",
        "street": "rue des Combattants",
        "country": "BE",
        "postcode": "6997",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 14 d\u00E9cembre 2016, le si\u00E8ge social est transf\u00E9r\u00E9 de la rue des Combattants, 17 \u00E0 6997 EREZEE vers la rue Champignotte, 13 \u00E0 4317 AINEFFE et ce \u00E0 dater du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29760,
      "currency": "EUR",
      "after_eur": 91760,
      "delta_eur": 29760,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027une somme de vingt-neuf mille sept cent soixante (29.760) euros pour le porter de soixante-deux mille (62.000) euros \u00E0 nonante et un mille sept cent soixante (91.760,00) euros maximum",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc OLIVIER, pharmacien, domicili\u00E9 rue champignotte, 13 \u00E04317 FAIMES (N\u00B0N 51.12.26-201-77). ... Ceux-ci acceptent \u00E0 l\u0027instant.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Liliane LEJEUNE,pharmacien, domicil\u00E9e rue champignotte, 13 \u00E0 4317 FAIMES (N\u00B0N 56.05.08-186-09) ... Ceux-ci acceptent \u00E0 l\u0027instant.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "contatent que les mandats exerc\u00E9s par les quatre administrateurs composant jusqu\u0027\u00E0 aujourd\u0027hui le conseil d\u0027administration sont arriv\u00E9s \u00E0 leur terme de six ans, savoir: ... Monsieur Marc OLIVIER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "contatent que les mandats exerc\u00E9s par les quatre administrateurs composant jusqu\u0027\u00E0 aujourd\u0027hui le conseil d\u0027administration sont arriv\u00E9s \u00E0 leur terme de six ans, savoir: ... Madame Isabelle LEJEUNE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Alexandre OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prennent la d\u00E9cision d\u0027appeler aux fonctions d\u0027administrateurs: ... Monsieur Pierre Alexandre OLIVIER, m\u00E9decin, domicili\u00E9 rue champignotte,13 \u00E0 4317 FAIMES (N\u00B0N 83.09.22-151.25) ... Ceux-ci acceptent \u00E0 l\u0027instant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Xavier OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prennent la d\u00E9cision d\u0027appeler aux fonctions d\u0027administrateurs: ... Monsieur Fran\u00E7ois Xavier OLIVIER, pharmacien,domicili\u00E9 rue champignotte, 13 \u00E0 4317 FAIMES (N\u00B0N 84.12.21-115.36) ... Ceux-ci acceptent \u00E0 l\u0027instant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.865.270",
    "name_full": "PHARMACIE LEJEUNE",
    "legal_form": "SA"
  }
}