PRANAROM MED

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844900979",
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme en tant que commissaire de l\u0027entreprise: EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 la rue des Guillemins 129, bte 3, 4000 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Emilie Van Callemont, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Le Flecher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-20",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame Christine Le Flecher, domicili\u00E9e \u00E0 [...], de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, pr\u00E9sent\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre de d\u00E9mission, avec effet au 20 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Le Flecher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-20",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame Christine Le Flecher, domicili\u00E9e \u00E0 [...], de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pr\u00E9sent\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre de d\u00E9mission, avec effet au 20 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Tranvouez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "Les administrateurs ont pris acte de la notification d\u0027Inula Holding SAS, administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, qu\u0027elle a, pour l\u0027exercice de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: -mis fin au mandat de Madame Patricia Tranvouez comme son repr\u00E9sentant permanent \u00E0 p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Les administrateurs ont pris acte de la notification d\u0027Inula Holding SAS, administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, qu\u0027elle a, pour l\u0027exercice de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: -mis fin au mandat de Monsieur St\u00E9phane Mathieu comme son repr\u00E9sentant permanent \u00E0 p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame St\u00E9phanie Gheysens, domicili\u00E9e \u00E0 Chemin de la Tourette 36, 7822 Isi\u00E8res, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, pr\u00E9sent\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre de d\u00E9mission (ANNEXE I) avec effet \u00E0 partir du pr\u00E9sent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine le Flecher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Madame Christine le Flecher, domicili\u00E9e \u00E0 94140 Alfortville (France), Rue Simone de Beauvoir, 6, comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du pr\u00E9sent, pour une dur\u00E8e de six (6) ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine le Flecher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Christine le Flecher, domicili\u00E9e \u00E0 94140 Alfortville (France), Rue Simone de Beauvoir, 6, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et d\u00E8s lors de lui d\u00E9l\u00E9guer la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions et ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide ainsi de nommer EY, repr\u00E9sent\u00E9e par son repr\u00E9sentant, Madame Leen Defoer, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour un mandat de trois (3) ans (notamment pour les exercices \u00E0 cl\u00F4turer le 31 d\u00E9cembre 2022, 2023 et 2024) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine le Flecher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INULA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9cision d\u0027INULA SA, administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, de, avec effet au 1er juillet 2022: - mettre un terme \u00E0 la d\u00E9signation de Monsieur Laurent G\u00E9rard comme son repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) d\u0027INULA SA au sei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer Madame St\u00E9phanie Gheysens, domicili\u00E9e \u00E0 Chemin de la Tourette 36, 7822 Isi\u00E8res (Belgique), comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Tranvou\u011Bz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 15 mars 2022 suivant la d\u00E9cision adopt\u00E9e par le conseil de surveillance d\u0027Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision de la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 par Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ladri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision de la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 par Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de corriger cette erreur mat\u00E9rielle et confirme qu\u0027est administrateur de la Soci\u00E9t\u00E9: Inula SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent G\u00E9rard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision adopt\u00E9e par la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ladri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision adopt\u00E9e par la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7822 Ghislenghien, Avenue des Artisans 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0430.155.012",
        "name": "PRANAROM INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0430.155.012",
      "holder_org_name": "PRANAROM INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-13",
  "post_incorporation_mandates": []
}