S.A Therabel-Pharma N.V.

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScRL J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prignon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BURTONBOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de trois ann\u00E9es la soci\u00E9t\u00E9 Bawip Consultants SRL, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe BURTONBOY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consulting srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de trois ann\u00E9es la soci\u00E9t\u00E9 Healthcare Expert Consulting srl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E9se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe BURTONBOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la proposition du Conseil d\u0027Administration de nommer pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9 Bawip Consultants SRL, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe BURTONBOY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL Jean-Louis PRIGNON Reviseur d\u0027entreprises Repr\u00E9sent\u00E9e par [SIGNATURE] Jean-Louis PRIGNON R\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "SRL Jean-Louis PRIGNON",
    "ibr_number": null,
    "individual_name": "Jean-Louis PRIGNON"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me DORY",
      "scope_categories": [
        "notarial_deed_execution",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScRL J-L Prigon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la proposition du Conseil d\u0027Administration \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prigon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022. A cette date, le si\u00E8ge social sera situ\u00E9 au 292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BURTONBOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de trois ann\u00E9es la soci\u00E9t\u00E9 Bawip Consultants SPRL, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe BURTONBOY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consulting srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de trois ann\u00E9es la soci\u00E9t\u00E9 Healthcare Expert Consulting srl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BURTONBOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la proposition du Conseil d\u0027Administration de nommer pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9 Bawip Consultants SPRL, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe BURTONBOY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BURTONBOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Bawip Consultants SPRL, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe BURTONBOY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BURTONBOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la propos\u00EDtion du Conseil d\u0027Administration de nommer au poste de Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9 Bawip Consultants SPRL, Avenue Flor\u00E9al. 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe BURTONBOY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burtonboy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le conseil d\u0027administration nomme ce jour en qualit\u00E9 d\u0027administrateur Bawip Consultants, 9 Avenue Flor\u00E9al \u00E0 1410 Waterloo repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Philippe Burtonboy, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "null",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "null",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e -Monsieur Jean-Michel ROBERT, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E9se, Avenue des Hortensias, 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELLE Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBELIN Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e -Monsieur Philip LAMBELIN domicili\u00E9 \u00E0 2288 Grobbbendonk, Berkendreef, 40"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KIRSCH Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consuilting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consuilting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jorion Axel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De plus l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, KPMG R\u00E9viseur d\u0027entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem repr\u00E9sent\u00E9 par Monsieur Axel Jorion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 13592449.76,
      "delta_eur": 6000000.0,
      "before_eur": 7592449.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six millions d\u0027euros (6.000.000,00 \u20AC) pour le porter de sept millions cing cent nonante-deux mille quatre cent quarante-neuf euros septante-six cent (7.592.449,76 \u20AC) \u00E0 treize millions cinq cent nonante-deux mille quatre cent quarante-neuf euros septante-six cent (13.592.449,76 \u20AC) par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 5497449.76,
      "currency": "EUR",
      "after_eur": 8095000.0,
      "delta_eur": -5497449.76,
      "before_eur": 13592449.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cing millions quatre cent nonante-sept mille quatre cent quarante-neuf euros septante-six cent (5.497.449,76 \u20AC) pour le porter de treize millions cing cent nonante-deux mille quatre cent quarante-neuf euros septante-six cent (13.592.449,76 \u20AC) \u00E0 huit millions nonante-cing mille euros (8.095.000,00 \u20AC), par apurement partiel des pertes report\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e : -Monsieur Jean-Michel ROBERT, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E9se, Avenue des Hortensias, 25"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420515586",
        "name": "Healthcare Expert Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELLE Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e : -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBELIN Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e : -Monsieur Philip LAMBELIN domicili\u00E9 \u00E0 2288 Grobbbendonk, Berkendreef, 40"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prono"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prono"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Jean-Michel ROBERT, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E9se, Avenue des Hortensias, 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELLE Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBELIN Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Philippe LAMBELIN domicili\u00E9 \u00E0 2288 Grobbbendonk, Berkendreef, 40"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420515586",
        "name": "Healthcare Expert Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E9se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Souter Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de ne pas renouveller le mandat de Monsieur Paul De Souter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420515586",
        "name": "HEALTHCARE EXPERT CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Jean-Michel ROBERT, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E9se, Avenue des Hortensias, 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELLE Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SOUTER Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Paul DE SOUTER, domicili\u00E9 \u00E0 2830 Blaasveld, Driebunder weg, 7"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, KPMG R\u00E9viseurs d\u0027Entreprises (B001), avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Olivier Declercq (A02076)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEALTHCARE EXPERT CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Jean-Michel ROBERT, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E9se, Avenue des Hortensias, 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELLE Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SOUTER Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Paul DE SOUTER, domicili\u00E9 \u00E0 2830 Blaasveld, Driebunder weg, 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 92449.76,
      "currency": "EUR",
      "after_eur": 7592449.76,
      "delta_eur": 92449.76,
      "before_eur": 7500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-26",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de nonante-deux mille quatre cent quarante-neuf euros septante-six cents (92.449,76 EUR) pour le porter de sept millions cing cents mille euros (7.500.000,00 EUR) \u00E0 sept millions cinq cent nonante-deux mille quatre cent quarante-neuf euros septante-six cents (7.592.449,76 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Barazzoni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Marco Barazzoni lui donne d\u00E9charge pour l\u0027exercice de son mandat cl\u00F4tur\u00E9 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel VERHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE SOUTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Paul DE SOUTER, domicili\u00E9 \u00E0 2830 Blaasveld, Driebunder weg, 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, KPMG R\u00E9viseur d\u0027entreprises, Avenue du Bourget, 40 \u00E0 1130 Bruxelles repr\u00E9sent\u00E9 par Monsieur Olivier DECLERCQ (A02076)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9cision du Conseil d\u0027Administration de la nomination au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KIRSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Healthcare Expert Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de une ann\u00E9e la soci\u00E9t\u00E9 Healthcare Expert Consulting sprl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E8se, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Laurent KIRSCH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel VERHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Gabriel VERHELLE domicili\u00E9 \u00E0 2640 Mortsel, Koeisteerhofdreef, 20 bus 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE SOUTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 la fonction d\u0027Administrateur, pour une dur\u00E9e de une ann\u00E9e: -Monsieur Paul DE SOUTER, domicili\u00E9 \u00E0 2830 Blaasveld, Driebunder weg, 7"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre FAMAEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur FAMAEY Jean Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.515.586",
    "name_full": "THERABEL-PHARMA",
    "legal_form": "SA"
  }
}