PHARMACIE MARIAGE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "87 Grand Rue \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7000 Mons, Rue de Bertaimont 20",
        "city": "Mons",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.041.378",
    "name_full": "PHARMACIE MARIAGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rion Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSELIN Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer l\u0027administrateur non statutair e, Mme GOSSELIN Martine, pr\u00E9cit\u00E9e, en lui donnant d\u00E9charge g\u00E9n\u00E9rale pour l\u0027ex\u00E9cution du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIAGE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451874993",
        "name": "BRIGO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de l\u0027administrateur actuel mentionn\u00E9 ci-dessous et de proc\u00E9der imm\u00E9diatement au renouvellement de son mandat d\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 anonyme \u0022BRIGO MANAGEMENT\u0022 ayant son si\u00E8ge \u00E0 7000 Mons, Rue de B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.041.378",
    "name_full": "PHARMACIE MARIAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariage Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452041378",
        "name": "BRIGO MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants, \u00E0 partir du 29.05.2015, pour la dur\u00E9e de 6 ans: - BRIGO MANAGEMENT SA, ayant son si\u00E8ge \u00E0 7000 Mons, Rue de Bertaimont 20;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSELIN Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants, \u00E0 partir du 29.05.2015, pour la dur\u00E9e de 6 ans: - Madame GOSSELIN Martine, domicili\u00E9e rue du Chambge 22 \u00E0 7500 Tournai;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariage Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452041378",
        "name": "BRIGO MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Le renouvellement du mandat comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 29.05.2015 pour la dur\u00E9e de 6 ans: - BRIGO MANAGEMENT SA, ayant son si\u00E8ge \u00E0 7000 Mons, Rue de Bertaimont 20;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.041.378",
    "name_full": "PHARMACIE MARIAGE",
    "legal_form": "SA"
  }
}