SEPTODONT NV-SA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, d\u00E9cident d\u0027approuver lesdites d\u00E9missions, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (a) Monsieur Olivier Schiller, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Franck Chaulet, domicili\u00E9 \u00E0 [...]",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Chaulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, d\u00E9cident d\u0027approuver lesdites d\u00E9missions, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (a) Monsieur Olivier Schiller, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Franck Chaulet, domicili\u00E9 \u00E0 [...]",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Beechey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Todd Beechey en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode six ans avec effet \u00E0 la date des pr\u00E9sentes R\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Calay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es avec effet \u00E0 la date des pr\u00E9sentes R\u00E9solutions: (a) Monsieur Sandro Calay, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Karim Khadr, domicili\u00E9 \u00E0 [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Khadr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es avec effet \u00E0 la date des pr\u00E9sentes R\u00E9solutions: (a) Monsieur Sandro Calay, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Karim Khadr, domicili\u00E9 \u00E0 [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sandro CALAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de monsieur Sandro CALAY \u00E0 partir du 19 mai 2025, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catelijne Amarens MOERKERKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Catelijne Amarens MOERKERKEN, domicili\u00E9e Schoterlandseweg 9, 8454 KA Mildam (Pays-Bas) d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 19 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "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": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mandater le notaire instrumentant afin d\u2019\u00E9tablir ledit registre \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois Marcelis",
      "scope_categories": [
        "electronic_register_creation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Joseph BEECHEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 compter du 02 juin 2023 la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 a)Monsieur Todd Joseph BEECHEY, n\u00E9 \u00E0 Cambridge (Canada) le 04/03/1968, domicili\u00E9 N1r5s5 1800 West River Road, 99999 Cambridge, Ontario, Canada."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs a savoir: a) Monsieur Olivier Schiller, domicili\u00E9 15 rue Ancelle \u00E0 92200 Neuilly-sur-Seine, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Chaulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs a savoir: b)Monsieur Franck Chaulet, domicili\u00E9 74 rue de Strasbourg \u00E0 94300 Vincennes, France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEPTODONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de dro\u00EDt fran\u00E7ais SEPTODONT HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Schiller n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien d\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve \u00E0 l\u0027unanimit\u00E9 des voix de reconduire le mandat d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien d\u0027Addario, comme commissaire de la Soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires prend acte de la d\u00E9mission de PWC R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Guidi Loris, commissaire aux comptes, de son mandat de commissaire de la soci\u00E9t\u00E9 et accepte cette d\u00E9mission. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnai",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2,1831 Machelen, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien d\u0027Addario, comme commissaire de la Soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pricewaterhouse Coopers Reviseurs d\u0027entreprises \u003E ayant son si\u00E8ge social \u00E0 1392 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, avec "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEPTODONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs \u00E0 savoir: a.- La soci\u00E9t\u00E9 de droit franfais SEPTODONT HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Schiller"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Chaulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs \u00E0 savoir: c.- Monsieur Franck Chaulet Rue de Strasbourg 74 Vincennes, France"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Preneel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 16 juillet 2018 de la personne suivante en qualit\u00E9 de delegu\u00E9 \u00E0 la gestion de la soci\u00E9t\u00E9 : \u2022 Mr Tom Preneel r\u00E9sidant Snellegemsestraat 31 \u00E0 8210 Zeldegem ... L\u0027assembl\u00E9e donne, \u0103 l\u0027unanimit\u00E9 des voix, decharge compl\u00E8te et int\u00E9grale \u00E4 Monsieur Tom Pre",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier Schiller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ganshoren",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.827.815",
        "name": "Septodont NV-SA",
        "role": "other",
        "address": "Avenue de la Constitution, 87, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027approbation concerne l\u0027article 8.1(m) du Credit Agreement du 1er f\u00E9vrier 2017, qui autorise l\u0027Administrative Agent \u00E0 exiger le remboursement anticip\u00E9 du cr\u00E9dit en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "Septodont NV-SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Schiller",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Septodont NV-SA, tenue le 18 mai 2017, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027article 8.1(m) du Credit Agreement du 1er f\u00E9vrier 2017, qui pr\u00E9voit que l\u0027Administrative Agent peut exiger le remboursement anticip\u00E9 du cr\u00E9dit en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9. Cette approbation \u00E9tait n\u00E9cessaire en vertu de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Levert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pricewaterhouse Coopers Reviseurs d\u0027entreprises \u003E, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Malachane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 01 juin 2015 de la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 : OMr Luc Malachane domicili\u00E9 \u00E0 75012 Paris 13 avenue du Docteur Arnold Netter",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Chaulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 compter du 01 juin 2015 la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: OMr Franck Chaulet domicili\u00E9 \u00E0 94300 Vincennes, 74 rue de Strasbourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 a) d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pricewaterhouse Coopers Reviseurs d\u0027entreprises \u003E, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Septodont Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, le renouvellement du mandat d\u0027administrateur de la \u015EAS Septodont Holding, repr\u00E9sent\u00E9e par Mr Olivier Schiller, domicili\u00E9 \u00E0 92200 Neuilly syr Seine 15 rue Ancelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de beso\u00EDn ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: -Mr Olivier Schiller domicili\u00E9 \u00E0 92200 Neuilly sur Seine 15 rue Ancelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Malachane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de beso\u00EDn ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: -Mr Luc Malachane domicili\u00E9 \u00E0 75012 Paris 13 avenue du Docteur Anold Netter"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement le renouvellement du mandat du commissaire, PWC REVISEURS D\u0027ENTREPRISES SC SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluwe Garden, Woluwedal 18, repr\u00E9sent\u00E9e par Madame Christelle Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Septodont Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, le renouvellement du mandat d\u0027administrateur de la SAS Septodont Holding, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Olivier Schiller, domicili\u00E9 \u00E0 92200 Neuilly sur Seine 15 rue Ancelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: - Mr Olivier Schiller, domicili\u00E9 \u00E0 92200 Neuilly sur Seine 15 rue Ancelle;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Malachane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: ... - Mr Luc Malachane, domicili\u00E9 \u00E0 75012 Paris 13 avenue du Docteur Arnold Netter"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement le renouvellement du mandat du commissaire, PWC REVISEURS D\u0027ENTREPRISES SC SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluwe Garden, Woluwedal 18, repr\u00E9sent\u00E9e par Madame Christelle Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9: a) d\u00E9cide de nommer comme commissaire de la soci\u00E9t\u00E9, avec effet au 1er janvier 2010, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "SEPTODONT",
    "legal_form": "SA"
  }
}

{
  "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": "2006-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "PHARMODONTAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre L\u00DCTTGENS et/ou Madame Hilde VANHOUTTE, et/ou Monsieur Filip VAN ACOLEYEN, tous ayant \u00E9lu domicile \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Pierre L\u00DCTTGENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre L\u00DCTTGENS et/ou Madame Hilde VANHOUTTE, et/ou Monsieur Filip VAN ACOLEYEN, tous ayant \u00E9lu domicile \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Hilde VANHOUTTE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre L\u00DCTTGENS et/ou Madame Hilde VANHOUTTE, et/ou Monsieur Filip VAN ACOLEYEN, tous ayant \u00E9lu domicile \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Filip VAN ACOLEYEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SCHILLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEPTODONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, \u00E0 savoir: a La soci\u00E9t\u00E9 de droit fran\u00E7ais SEPTODONT HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier SCHILLER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri SCHILLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, \u00E0 savoir: ... b M. Henri SCHILLER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David HALIMI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, \u00E0 savoir: ... c M. David HALIMI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.827.815",
    "name_full": "PHARMODONTAL",
    "legal_form": "SA"
  }
}