PharmaLegal

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming gedelegeerd bestuurder",
      "value": "Ontslag en benoeming gedelegeerd bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 13/02/2026:",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur besluit om de besloten vennootschap \u0022O2C\u0022 (ondernemingsnummer 0844.823.280), vast vertegenwoordigd door de heer Olivier OLBRECHTS, met ingang van heden te ontslaan als gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "effective_date": "2026-02-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Vervolgens besluit de raad van bestuur om - overeenkomstig artikel 11 \u00A71 van de statuten - het dagelijks bestuur van de vennootschap te delegeren aan de volgende bestuurder, die bijgevolg wordt aangesteld als gedelegeerd bestuurder: De besloten vennootschap \u0022PharmaLegal\u0022... Dit mandaat neemt ingang op heden en wordt toegekend voor onbepaalde duur.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2026-02-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1850,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.508.480",
      "kind": "company",
      "name": "PharmaBXL",
      "attrs": {
        "seat": "Koekelberglaan 1, 1082 Sint-Agatha-Berchem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0844.823.280",
      "kind": "company",
      "name": "O2C",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier OLBRECHTS",
      "attrs": {
        "role": "vast vertegenwoordiger van O2C"
      }
    },
    {
      "id": "e4",
      "kbo": "0541.432.719",
      "kind": "company",
      "name": "PharmaLegal",
      "attrs": {
        "rpr": "RPR Brussel (Nederlandstalige afdeling)",
        "seat": "Besmelaan 103, 1190 Vorst",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Georges DE FEU",
      "attrs": {
        "role": "vaste vertegenwoordiger van PharmaLegal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "Besmelaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "Bosquetstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "3",
        "street_number": "50"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 1060 SINT-GILLIS, Bosquetstraat 50 bus 3, met ingang vanaf 16 december 2025 over te brengen naar 1190 VORST, Besmelaan 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PHARMALEGAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bosquetstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "3",
        "street_number": "50"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tiensevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "beslist de algemene vergadering om de zetel van de vennootschap metingang van 7/04/2021 te verplaatsen van Tiensevest 132 te 3000 Leuven naar Bosquetstraat 50/3 te 1060 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PHARMALEGAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tiensevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "J. De Ridderlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Tiensevest 132-3000 Leuven met ingang vanaf 01/02/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PHARMALEGAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "J. De Ridderlaan 54, 1780 Wemmel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-06-21",
        "name": "Mevrouw Van Backl\u00E9, Marleen Germaine Alphonsine",
        "niss": null,
        "address": "1780 Wemmel, J. De Ridderlaan nummer 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Mevrouw Van Backl\u00E9, Marleen Germaine Alphonsine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-02",
        "name": "De Heer De Feu, Georges Charlotte Jan Madelaine",
        "niss": null,
        "address": "1780 Wemmel, J. De Ridderlaan nummer 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "De Heer De Feu, Georges Charlotte Jan Madelaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PharmaLegal",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-21",
  "post_incorporation_mandates": []
}