PHARMANEXT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul RANSART",
        "address": "1380 Lasne (Plancenoit), Rue de la Bach\u00E9e 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-27",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PHARMANEXT\u0022, dat\u00E9e du 27 juin 2022, il a \u00E9t\u00E9 act\u00E9 \u00E0 la d\u00E9mission du mandat d\u0027administrateur de Monsieur Paul RANSART, domicili\u00E9 \u00E0 1380 Lasne (Plancenoit), Rue de la Bach\u00E9e 84.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul RANSART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.173.918",
        "name": "BLUESTONE SRL",
        "address": "1050 Ixelles, Square du Solbosch 30",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-27",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de la SRL \u0022BLUESTONE\u0022, anciennement d\u00E9nomm\u00E9e \u0022AUTOMNIA, LA BELLE SAISON\u0022 SPRL (BCE 0473.173.918), dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Square du Solbosch 30, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-04",
    "filing_date": "2022-08-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0705.998.068",
    "name_full": "PHARMANEXT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Ransart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}