REGENERON BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par Monsieur Steven Van Bael, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans (\u00E0 savoir pour les exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 madame Marie Vandenbrande, monsieur Hymad Ghazal et madame Am\u00E9line Coppens, \u00E9lisant tous domicile chez Baker McKenzie, \u00E0 1210 Bruxelles, Avenue du Boulevard 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laken",
        "region": "Brussels Gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen naar het Brussels Gewest, te Laken (B-1020 Brussel), Esplanade 1/94 met ingang van de datum van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van Den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten Pricewaterhouse Coopers Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Machelen, Belgi\u00EB, vertegenwoordigd door de heer Peter Van Den Eynde, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten PricewaterhouseCoopers CVBA, kantoorhoudend te Woluwedal 18, 1932 Sint-Stevens-Woluwe, als commissaris te herbenoemen voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2019, 2020 en 2021. Het mandaat loopt af na de Algemene Vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Het College van Zaakvoerders BESLUIT de maatschappelijke zetel van de Vennootschap te verplaatsen van Schuttershofstraat 9, 2000 Antwerpen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 1 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Schuttershofstraat 9, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "REGENERON IRELAND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "REGENERON IRELAND",
      "contribution_type": "cash",
      "amount_paid_in_eur": 499950,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 499950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "REGENERON SPAIN, S.L.U."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "REGENERON SPAIN, S.L.U.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0649.992.941",
    "name_full": "REGENERON BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-16",
  "post_incorporation_mandates": []
}