PHARMUNY

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samuel VAN BAEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Samuel VAN BAEL de son mandat d\u0027administrateur et ce avec effet au 30 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "Pharmuny",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DESCHAMPS Benoit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "double du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deschamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04 juillet 2020 accepte la d\u00E9mission de Monsieur Beno\u00EEt Deschamps de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9cide de le nommer administrateur pour une dur\u00E9e de 6 ans avec effet au 01 juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deschamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04 juillet 2020 accepte la d\u00E9mission de Monsieur Beno\u00EEt Deschamps de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9cide de le nommer administrateur pour une dur\u00E9e de 6 ans avec effet au 01 juillet 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Delvigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745407386",
        "name": "SPRL M\u00E9dilog Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Elle accepte \u00E9galement la d\u00E9mission de la SPRL M\u00E9dilog Consulting, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Colette Delvigne, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9cide de la nomm\u00E9e Administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 01 juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Delvigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745407386",
        "name": "SPRL M\u00E9dilog Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Elle accepte \u00E9galement la d\u00E9mission de la SPRL M\u00E9dilog Consulting, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Colette Delvigne, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9cide de la nomm\u00E9e Administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 01 juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Deschamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745407386",
        "name": "HDC Management Sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "HDC Management Sri (BCE 0745 40 73 86), dont le si\u00E8ge social est \u00E9tabli \u00E0 7890 ELLEZELLES, Mituraye, 17 repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame H\u00E9l\u00E8ne Deschamps est nomm\u00E9e au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans avec effet au 01 juillet 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc deschamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le mandat de Monsieur Marc deschamps ne sera pas renouvell\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Van Bael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Samuel Van Bael est renouvell\u00E9 pour une p\u00E9riode de 6 ans \u00E0 partir du 01 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "PHARMUNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moulard Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Moulard Isabelle de son poste d\u0027administrateur: avec effet au 01 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "PHARMUNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvigne Colette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Delvigne Colette de son poste d\u0027administrateur avec effet au 30 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvigne Colette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEDILOG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "La SPRL MEDILOG CONSULTING, dont le si\u00E8ge social est \u00E9tabli \u00E0 7890 ELLEZELLES, Place 16, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame DELVIGNE Colette au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 30 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "PHARMUNY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "MEDILOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle MOULARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Suivant le proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 d\u00E9cembre 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Isabelle MOULARD (NN: 871230-254-78) comme administratrice. Ce mandat prendra effet le 1 janvier 2017 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "MEDILOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bael Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "Suivant le proc\u00E8s verbal d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 ao\u00FBt 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer! Monsieur Van Bael Samuel (NN 88.07.25-259-15) comme administrateur. Ce mandat prendra effet le 10\u0433 octobre 2016 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "MEDILOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Suivant le proc\u00E8s verbal d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 ao\u00FBt 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame H\u00E9l\u00E8ne DESCHAMPS (NN 91.09.27-274-17) comme administrateur. Ce mandat prendra effet le 1 octobre 2014 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Et il a \u00E9t\u00E9 \u00E9galement d\u00E9cid\u00E9 de renouveller les mandats pour une p\u00E9riode de 6 ans de Monsieur Benoit DESCHAMPS (NN 61.10.08-101-40) domicili\u00E9 \u00E0 7890 ELLEZELLES, Place 16. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette DELVIGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Et il a \u00E9t\u00E9 \u00E9galement d\u00E9cid\u00E9 de renouveller les mandats pour une p\u00E9riode de 6 ans de Madame Colette DELVIGNE (NN 62.07.01-082-75) domicili\u00E9 \u00E0 7890 ELLEZELLES, Place 16. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Et il a \u00E9t\u00E9 \u00E9galement d\u00E9cid\u00E9 de renouveller les mandats pour une p\u00E9riode de 6 ans de Monsieur Marc DESCHAMPS (NN 49.08.25-105.36) domicili\u00E9 \u00E0 7800 ATH, Rue du Gouvemement 10. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "MEDILOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 136533.84,
      "currency": "EUR",
      "after_eur": 198533.84,
      "delta_eur": 136533.84,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-16",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de CENT TRENTE SIX MILLE CINQ CENT TRENTE TROIS EUROS QUATRE VINGT QUATRE CENTS (136.533,84 \u20AC) pour le porter de SOIXANTE-DEUX MILLE EUROS \u00E0 CENT NONANTE HUIT MILLE CINQ CENT TRENTE TROIS EUROS QUATRE-VINGT QUATRE CENTS (198.533,84 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.874.077",
    "name_full": "MEDILOG",
    "legal_form": "SA"
  }
}