PHARMACIE NAMUR

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Nicolas ROMAIN, de r\u00E9sidence \u00E0 Anderlues, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption ... L\u0027actionnaire unique a d\u00E9cid\u00E9 le transfert par suite de dissolution sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 son actionnaire unique, la soci\u00E9t\u00E9 absorbante; ce transfert est assimil\u00E9 \u00E0 la fusion par absorption ... La fusion prendra effet du point de vue juridique le premier octobre deux mille vingt-cinq.",
      "value": {
        "type": "absorption",
        "effective_date": "2025-10-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9 ... La fusion prendra effet du point de vue juridique le premier octobre deux mille vingt-cinq.",
      "value": {
        "type": "sans liquidation",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er octobre 2025 sont consid\u00E9r\u00E9es du point de vue comptable et fiscal, comme accomplies par la soci\u00E9t\u00E9 absorbante",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es. A \u00E9t\u00E9 d\u00E9sign\u00E9: -Monsieur MATHIEU Benoit, pr\u00E9cit\u00E9, alors comparant, ici pr\u00E9sent et qui accepte.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es",
        "subdelegation": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes: ... L\u0027actionnaire unique a reconnu avoir re\u00E7u une copie du projet de fusion ci-dessus et avoir pu prendre connaissance des autres documents.",
      "value": {
        "date": "2026-03-31",
        "type": "fusion_project"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 le 29 octobre 2025 au nom de chacune des soci\u00E9t\u00E9s concern\u00E9es",
      "value": {
        "date": "2025-10-29",
        "type": "fusion_project"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Le projet de fusion a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 11 d\u00E9cembre 2025, sous la r\u00E9f\u00E9rence 2025-12-11/0156431.",
      "value": {
        "date": "2025-12-11",
        "type": "fusion_project",
        "reference": "2025-12-11/0156431"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2024.",
      "value": {
        "date": "2024-12-31",
        "type": "transfer_basis"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "il sera d\u00E9cid\u00E9 par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs et du commissaire de ladite soci\u00E9t\u00E9 absorb\u00E9e pour leur mission exerc\u00E9e pendant la p\u00E9riode \u00E9coul\u00E9e entre la date de cl\u00F4ture du dernier exercice dont les comptes ont \u00E9t\u00E9 approuv\u00E9s et la date \u00E0 laquelle le transfert sera effectivement r\u00E9alis\u00E9.",
      "value": {
        "type": "future",
        "scope": "administrateurs et du commissaire",
        "period": "entre la date de cl\u00F4ture du dernier exercice dont les comptes ont \u00E9t\u00E9 approuv\u00E9s et la date \u00E0 laquelle le transfert sera effectivement r\u00E9alis\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "PHARMACIE DES BRUYERES",
      "attrs": {
        "address": "6150 Anderlues, Chauss\u00E9e de Thuin, 196",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "0458.630.648"
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    },
    {
      "id": "e2",
      "kbo": "0450.974.675",
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      "name": "PHARMACIE NAMUR",
      "attrs": {
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      "name": "Nicolas ROMAIN",
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        "address": "Anderlues"
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    },
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      "kind": "person",
      "name": "MATHIEU Benoit",
      "attrs": {
        "role": "administrateur",
        "role2": "mandataire sp\u00E9cial"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Nicolas ROMAIN, de r\u00E9sidence \u00E0 Anderlues, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Fusion par absorption- proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-31",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion prendra effet du point de vue juridique le 1er octobre 2025.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e a d\u00E9ciar\u00E9 vouloir adopter des r\u00E9solutions strictement concordantes aux r\u00E9solutions de dissolution sans liquidation et de transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e prises par son actionnaire unique",
      "value": {
        "date": "2026-03-31",
        "type": "dissolution_without_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2024.",
      "value": {
        "basis": "annual accounts of e2 as at 31 December 2024",
        "description": "transfer of entire assets and liabilities"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs : ... aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es. Ont \u00E9t\u00E9 d\u00E9sign\u00E9s: -MATHIEU Beno\u00EEt",
      "value": {
        "date": "2026-03-31",
        "scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es",
        "subdelegation": true
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      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs : ... aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es. Ont \u00E9t\u00E9 d\u00E9sign\u00E9s: ... -SMETS Christine",
      "value": {
        "date": "2026-03-31",
        "scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es",
        "subdelegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs : - au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": {
        "date": "2026-03-31",
        "scope": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
        "recipient": "conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a dispens\u00E9 le pr\u00E9sident de donner lecture des documents communiqu\u00E9s et mis gratuitement \u00E0 disposition",
      "value": {
        "date": "2026-03-31",
        "description": "dispensed reading of documents"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les actionnaires de chacune des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 12: 51 \u00A7 2 4\u00B0 de ne pas \u00E9tablir d\u0027\u00E9tat comptable interm\u00E9diaire post\u00E9rieur \u00E0 la fin de l\u0027exercice 2024.",
      "value": {
        "date": "2026-03-31",
        "description": "no intermediate accounting statement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e a constat\u00E9 qu\u0027en application des articles 12:13, alin\u00E9a 2, et 12:57 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante elle-m\u00EAme",
      "value": {
        "date": "2026-03-31",
        "description": "no share attribution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 qu\u0027\u00E0 l\u0027occasion de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s le transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, il sera d\u00E9cid\u00E9 par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs et du commissaire de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-03-31",
        "description": "discharge of directors and auditor of absorbed company"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:54, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations, le Notaire instrumentant atteste, apr\u00E8s v\u00E9rification, l\u0027existence et la l\u00E9galit\u00E9, tant interne qu\u0027externe, des actes et formalit\u00E9s incombant \u00E0 la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-31",
        "description": "notarial attestation of legality"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption- proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante",
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{
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SA Pharmacie Namur au n\u00B0 64 de la Rue de la Station \u00E0 6150 Anderlues."
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement des mandats d\u0027administrateurs de: - Monsieur MATHIEU Beno\u00EEt, domicili\u00E9 rue du Marais 80 \u00E0 6150 Anderlues - administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement des mandats d\u0027administrateurs de: ... - Madame SMETS Christine, domicili\u00E9e rue du Marais 80 \u00E0 Anderlues - administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.974.675",
    "name_full": "PHARMACIE NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Marli\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Messieurs Michel Marli\u00E8re, domicili\u00E9 \u00E0 Anderlues, rue de la Station 75 et Philippe Mathieu domicili\u00E9 \u00E0 Anderlues, Rue de la Station 24, pr\u00E9sentent leur d\u00E9mission de leur fonction d\u0027administrateur. Celle-ci prendra effet au 30 juin 2016. L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte leur d\u00E9mission. Par vote sp",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Messieurs Michel Marli\u00E8re, domicili\u00E9 \u00E0 Anderlues, rue de la Station 75 et Philippe Mathieu domicili\u00E9 \u00E0 Anderlues, Rue de la Station 24, pr\u00E9sentent leur d\u00E9mission de leur fonction d\u0027administrateur. Celle-ci prendra effet au 30 juin 2016. L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte leur d\u00E9mission. Par vote sp",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Madame Christine Smets (N.N. 77102911622) domicili\u00E9e \u00E0 Anderlues, Rue du Marais 80, qui accepte. Son mandat sera r\u00E9mun\u00E9r\u00E9, d\u00E9butera le 1er juillet 2016 et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.974.675",
    "name_full": "PHARMACIE NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIEU Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9\u00E9lection de: - Monsieur MATHIEU Philippe, domicili\u00E9 rue de la Station 24 \u00E0 6150 Anderlues - administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLIERE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9\u00E9lection de: - Monsieur MARLIERE Michel, domicili\u00E9 rue de la Station 75 \u00E0 6150 Anderlues - administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIEU Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9\u00E9lection de: - Monsieur MATHIEU Beno\u00EEt, domicili\u00E9 rue du Marais 80 \u00E0 6150 Anderlues - administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.974.675",
    "name_full": "PHARMACIE NAMUR",
    "legal_form": "SA"
  }
}