PHOENIX Belgium

{
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    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant)",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0653.962.122",
    "name_full": "PHOENIX Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Berken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0653.962.122",
    "name_full": "PHOENIX Belgium SRL"
  }
}

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-24",
    "filing_date": "2023-07-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mercredi du mois de juin \u00E0 douze heures",
    "old_schedule": "troisi\u00E8me mercredi du mois de juin \u00E0 douze heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est confirm\u00E9e comme \u00E9tant le troisi\u00E8me mercredi de juin \u00E0 12h. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "Avenue Pasteur 2, 1300 Wavre",
    "effective_date": "2023-02-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": "2022-09-21",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0429.053.863",
    "person_or_entity_name": "Deloitte R\u00E9viseurs d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0653.962.122",
    "name_full": "PHOENIX Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-03-31",
    "filing_reference": "23374940"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.151.122",
    "org_name": "GO-Start Guichet d\u0027Entreprises ASBL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
    "new_end_mm_dd": "01-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "02-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-03-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Julie Delforee"
  },
  "special_procuration": {
    "grantee_kbo": "0885.151.122",
    "grantee_name": "GO-Start Guichet d\u0027Entreprises ASBL",
    "grantor_name": "PHOENIX Belgium",
    "scope_summary": "La procuration conf\u00E8re tous pouvoirs \u00E0 GO-Start Guichet d\u0027Entreprises ASBL et \u00E0 ses mandataires pour effectuer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise, notamment pour l\u2019inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par la soci\u00E9t\u00E9 PHOENIX Belgium.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "schema": "v3.2",
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  },
  "name_change": {
    "new": "PHOENIX Belgium",
    "old": "McKesson Belgium Holdings",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0653.962.122",
    "name_full": "McKesson Belgium Holdings"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "birth_date": null
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL",
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  "subject_company": {
    "kbo": "0653.962.122",
    "name_full": "McKesson Belgium Holdings SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Daisy DEKEGEL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-24",
    "filing_date": "2021-01-14",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022PCB\u0022 SA - APPORT SUPPLEMENTAIRE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 la production du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0653.962.122",
        "name": "McKesson Belgium Holdings SRL",
        "role": "acquiring",
        "address": "1300 Wavre, Avenue Pasteur 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.085.181",
        "name": "PCB SA",
        "role": "absorbed",
        "address": "1300 Wavre, Avenue Pasteur 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.044,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-02-28",
    "exchange_ratio_text": "0,044 actions de la Soci\u00E9t\u00E9 Absorbante seront \u00E9mises pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 926640,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (PCB SA) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (McKesson Belgium Holdings SRL), incluant des actifs nets \u00E9valu\u00E9s \u00E0 48 786 036,75 EUR. L\u0027apport en nature concerne l\u0027ensemble du patrimoine, y compris des biens immobiliers et des participations.",
    "equity_transferred_eur": 48786036.75,
    "accounting_effective_date": "2021-03-01"
  },
  "subject_company": {
    "kbo": "0653.962.122",
    "name_full": "McKesson Belgium Holdings",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Mr Adriaan De Leeuw"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e McKesson Belgium Holdings SRL, si\u00E9geant \u00E0 Wavre, a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme PCB SA, \u00E9galement bas\u00E9e \u00E0 Wavre, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 titre universel. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 26 f\u00E9vrier 2021, avec une renonciation aux rapports de fusion. En contrepartie, l\u0027actionnaire unique de PCB SA a re\u00E7u 926 640 nouvelles actions de McKesson Belgium Holdings SRL au taux d\u0027\u00E9change de 0,044. L\u0027effet comptable et fiscal de l\u0027op\u00E9ration est r\u00E9troactif au 1er mars 2021, sur la b",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante",
    "le rapport du commissaire de la Soci\u00E9t\u00E9 Absorbante",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Arnaud Berken",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Julie Delforge",
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        "birth_date": null
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    },
    {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pasteur 2, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Robert Foucher 66, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Foucher",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Le Coll\u00E8ge de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u0027adresse suivante: Avenue Pasteur 2, 1300 Wavre.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charlotte Gillot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2018-09-05",
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  },
  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0653.962.122",
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    "legal_form": "SPRL"
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    "person_name": "Charlotte Gillot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
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    "Pouvoirs conf\u00E9r\u00E9s"
  ]
}

{
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    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 62018550,
      "delta_eur": 18550,
      "before_eur": 62000000,
      "contribution_type": "geld"
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{
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2016-05-12",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
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    "act_date": "2016-05-12",
    "unanimous": true
  },
  "founders": [
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        "name": "Celesio Holdings Deutschland GmbH \u0026 Co. KGaA",
        "address": "12592 Sch\u00F6nefeld, Gartenstrasse 50, Allemagne",
        "country": "DE",
        "legal_form": "Soci\u00E9t\u00E9 allemande",
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      },
      "kind": "rechtspersoon",
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      "amount_paid_in_eur": 18550.0,
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      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : La prise de participations, sous quelque forme que ce soit, dans toutes entreprises belges ou \u00E9trang\u00E8res, ainsi que la gestion, le contr\u00F4le et la mise en valeur de ces participations, l\u2019acquisition de tous titres et droits par voie de participation, d\u2019apport, de souscription, de prise ferme ou d\u2019option d\u2019achat et de toute autre mani\u00E8re, l\u2019acquisition de brevets et licences, leur gestion et leur mise en valeur, ainsi que toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 son objet, en empruntant notamment avec ou sans garantie et en toutes monnaies, par la voie d\u2019\u00E9mission d\u2019obligations qui pourront \u00E9galement \u00EAtre convertibles et/ou subordonn\u00E9es et de bons, et en accordant des pr\u00EAts ou garanties \u00E0 des soci\u00E9t\u00E9s dans lesquelles elle aura pris des int\u00E9r\u00EAts. En outre, la soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 n\u2019exercera pas directement une activit\u00E9 industrielle et ne tiendra aucun \u00E9tablissement commercial ouvert au public. La soci\u00E9t\u00E9 peut cependant participer \u00E0 la cr\u00E9ation et au d\u00E9veloppement de n\u2019importe quelle entreprise financi\u00E8re, industrielle ou commerciale et leur pr\u00EAter tous concours, que ce soit par des pr\u00EAts, des garanties ou de toute autre mani\u00E8re. D\u2019une fa\u00E7on g\u00E9n\u00E9rale, elle peut prendre toutes mesures de contr\u00F4le et de surveillance qu\u2019elle jugera utiles \u00E0 l\u2019accomplissement ou au d\u00E9veloppement de son objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations dans des entreprises belges ou \u00E9trang\u00E8res, leur gestion, contr\u00F4le et mise en valeur, ainsi que toutes op\u00E9rations connexes, sans exercer d\u0027activit\u00E9 industrielle directe."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2017-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 9,
    "rule_text": "troisi\u00E8me mercredi du mois de septembre"
  },
  "founding_event": {
    "n_shares_total": 371,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-05-12",
      "bank_name": "ING Banque",
      "amount_eur": 18550.0,
      "iban_masked": "BE36 3631 6129 5781"
    },
    "amount_paid_in_eur": 18550.0,
    "incorporation_date": "2016-05-12",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0653.962.122",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "McKesson Belgium Holdings",
    "legal_form": "SRL",
    "name_abbreviated": "McKesson Belgium Holdings",
    "zetel_address_raw": "1040 Bruxelles, Rond Point Schuman 6, bo\u00EEte 5",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LACROIX Philippe Patrick Bernard",
        "address": "1000 Bruxelles, Champ du Vert Chasseur 81"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Marx Van Ranst \u0026 Vermeersch \u0026 partners",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}