ROBA PHARMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Balansa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "het ontslag van NV Balansa gevestigd te Europalaan 1 bus 1, 8870 Izegem als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludwig GELDOF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "het ontslag van de heer Ludwig GELDOF als vaste vertegenwoordiger van NV Balansa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEMEYERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "de benoeming van de heer Vincent DEMEYERE als medebestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.710.765",
    "name_full": "ROBA PHARMA",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.710.765",
    "name_full": "ROBA PHARMA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.710.765",
    "name_full": "PHARMA LOGIC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De partijen machtigen de notaris en de naamloze vennootschap \u201CFISCAAL BURO GHESQUIERE\u201D, met zetel te 8800 Roeselare, Meensesteenweg 401, ingeschreven in het Rechtspersonenregister Gent (afdeling Kortrijk) onder nummer BTW BE 0432.861.312 om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap. De notaris en de naamloze vennootschap \u201CFISCAAL BURO GHESQUIERE\u201D, worden tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": "BE 0432.861.312",
      "holder_name": "FISCAAL BURO GHESQUIERE",
      "scope_categories": [
        "electronic_share_register",
        "ubo_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Ruitersweg 3 bus B, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0707.931.140",
        "name": "FAGUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0707.931.140",
      "holder_org_name": "FAGUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-10-18",
        "name": "Ludwig Ferdinand Luc GELDOF",
        "niss": null,
        "address": "Europalaan 1.1, 8870 Izegem"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Ludwig Ferdinand Luc GELDOF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-05",
        "name": "Maria Clemence Richard Rachel Achiel DE KERPEL",
        "niss": null,
        "address": "Europalaan 1.1, 8870 Izegem"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Maria Clemence Richard Rachel Achiel DE KERPEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-05",
        "name": "Hanne Maria Carmen DEWULF",
        "niss": null,
        "address": "4 Rue de Clervaux, L-1346 Luxembourg (Groothertogdom Luxemburg)"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
      "holder_person_name": "Hanne Maria Carmen DEWULF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.710.765",
    "name_full": "PHARMA LOGIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-30",
  "post_incorporation_mandates": []
}