SANTIS PHARMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne GORIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de la SA SANTIS GROUP en sa qualit\u00E9 d\u0027administeur et dont le repr\u00E9sentant permanent est H\u00E9l\u00E8ne GORIA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc BREYER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Catherine DAUBY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre DETHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe GEORIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria HENNES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard LEMARCHAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monique SCHMITZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 8 nouveaux administrateurs, soit: - Monsieur Marc BREYER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0402.307.894",
        "name": "La SC PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT",
        "address": null,
        "country": null,
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "La SC PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT, en abr\u00E9g\u00E9 P.P.V.A (0402.307.894), avec pour repr\u00E9sentant permanent Madame H\u00E9l\u00E8ne GORIA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Manon SCHOONBROOD",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "elegis Verviers",
        "address": "4800 VERVIERS, Avenue de Spa, n\u00B046",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet elegis Verviers, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.562.592",
    "name_full": "SANTIS PHARMA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 1er des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.562.592",
    "name_full": "PHARMACIE BUSTIN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-04-14",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de 3 mois avant la date du projet de fusion et dispense le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
    "articles": [
      "12:51 \u00A72 alin\u00E9a 6",
      "12:15"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.562.592",
        "name": "PHARMACIE BUSTIN",
        "role": "acquiring",
        "address": "4800 Verviers, rue de Mangombroux, 161",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.924.887",
        "name": "PHARMACIE SANTIS ROCOURT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.714.140",
        "name": "PHARMACIE SANTIS VOTTEM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.671.958",
        "name": "PHARMACIE SANTIS MONTEGNEE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0469.369.835",
        "name": "PHARMACIE SANTIS HORION-HOZEMONT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.924.364",
        "name": "PHARMACIE SANTIS SAINT NICOLAS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.195.297",
        "name": "PHARMACIE SANTIS ANS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.798.362",
        "name": "PHARMACIE SANTIS BERLEUR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.247.567",
        "name": "BIOPHA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0568.953.597",
        "name": "LIEPHARM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es au profit de la soci\u00E9t\u00E9 PHARMACIE BUSTIN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.562.592",
    "name_full": "PHARMACIE BUSTIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de PHARMACIE BUSTIN a approuv\u00E9 un projet de fusion par absorption. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de neuf soci\u00E9t\u00E9s (PHARMACIE SANTIS ROCOURT, PHARMACIE SANTIS VOTTEM, PHARMACIE SANTIS MONTEGNEE, PHARMACIE SANTIS HORION-HOZEMONT, PHARMACIE SANTIS SAINT NICOLAS, PHARMACIE SANTIS ANS, PHARMACIE SANTIS BERLEUR, BIOPHA et LIEPHARM) au profit de PHARMACIE BUSTIN, qui est la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "75.05.28-290.92",
        "name": "Chantal HARDY",
        "address": "4120 Neupr\u00E9, Chauss\u00E9e de Marche, 88.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "Met fin, \u00E0 compter de ce jour, au mandat d\u0027administrateur de Madame Chantal HARDY, num\u00E9ro national 75.05.28-290.92, domicili\u00E9e \u00E0 4120 Neupr\u00E9, Chauss\u00E9e de Marche, 88.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SANTIS GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "D\u00E9clare que la soci\u00E9t\u00E9 anonyme SANTIS GROUP est l\u0027administrateur unique de la Soci\u00E9t\u00E9. L\u0027administrateur peut, \u00E0 ce titre, accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, a l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentante permanente",
      "person": {
        "rrn": "83.02.26 452-40",
        "name": "H\u00E9l\u0117ne GORRIA",
        "address": "rue de Cruxhain, 21 \u00E0 4607 DALHEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-18",
      "evidence_quote": "D\u00E9clare que, dans l\u0027exercice du mandat en cours, la soci\u00E9t\u00E9 anonyme SANTIS GROUP est, \u00E0 compter de ce jour, repr\u00E9sent\u00E9e par Madame H\u00E9l\u0117ne GORRIA domicili\u00E9e rue de Cruxhain, 21 \u00E0 4607 DALHEM - N.N 83.02.26 452-40.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": "Boulevard des Guerets, \u00E0 4900 SPA",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO, r\u00E9viseurs d\u0027entreprises",
        "address": "Zaventem, Da Vinci Laan, 9",
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomme un commissaire et d\u00E9signe pour cette fonction, pour un terme de trois ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2027 pour statuer sur les comptes cl\u00F4tur\u00E9s 31.12.2026, la soci\u00E9t\u00E9 coop\u00E9rative BDO, r\u00E9viseurs d\u0027entreprises, (RPM 431.088.289), ayant son si\u00E8ge social \u00E0 Zave",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre LAFLEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-18",
      "evidence_quote": "Accorde un mandat portant sur la gestion journali\u00E8re \u00E0 Monsieur Pierre LAFLEUR. Monsieur Pierre LAFLEUR pourra repr\u00E9senter la Soci\u00E9t\u00E9 dans le cadre de cette gestion. Ce mandat ne sera pas r\u00E9mun\u00E9r\u00E9. Ce mandat prend effet ce jour et est accord\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.562.592",
    "name_full": "PHARMACIE BUSTIN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}