TAKEDA BELGIUM

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      "evidence_quote": "De Aandeelhouder besluit het mandaat van de heer Laurent Henaux als bestuurder van de Vennootschap te herroepen, met ingang van 7 maart 2022."
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      "effective_date": "2022-03-07",
      "evidence_quote": "De Aandeelhouder besluit de heer Michael Nesrallah, houdende de Canadese nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Da Vincilaan 7, 1930 Zaventem, te benoemen als bestuurder van de Vennootschap, met ingang van 7 maart 2022 en voor een termijn van 6 jaar, tot aan de"
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      "effective_date": "2022-03-07",
      "evidence_quote": "De Bestuurders besluiten de heer Paul De Proft, houdende de Belgische nationaliteit en keuze van woonplaats doende op de zetel van de Vennootschap, te Da Vincilaan 7, 1930 Zaventem, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 7 maart 2022."
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        "name": "KPMG Bedrijfsrevisoren CVBA",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "accounting_effective_date": "2020-04-01"
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}

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      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering beslist te benoemen als statutaire zaakvoerder, voor onbepaalde duur en met ingang vanaf heden: - de vennootschap naar Zwitsers recht \u0022Takeda International Holding GmbH\u0022, voornoemd, vast vertegenwoordigd door de heer STOSSEL Peter, wonende te H\u00FCrliweidweg 6, 6048 Horw, Zwitserland."
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      },
      "effective_date": "2019-01-08",
      "evidence_quote": "De enige zaakvoerder heeft besloten om de bevoegdheden (onder meer voor het dagelijks bestuur) die op 28 september 2017 waren toegekend aan mevrouw Gundula Schneidewind in te trekken met ingang vanaf 8 januari 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Henaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-08",
      "evidence_quote": "De enige zaakvoerder heeft besloten om de bevoegdheden die waren toegekend aan mevrouw Gundula Schneidewind, waaronder deze van het dagelijks bestuur, toe te kennen aan de heer Laurent Henaux... Het mandaat van de heer Henaux wordt toegekend voor onbepaalde duur en met ingang vanaf 8 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "L. Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "615"
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap, alsook de vestigingseenheid van de vennootschap, te verplaatsen van Gentsesteenweg 615, 1080 Sint-Jans-Molenbeek naar L. Da Vincilaan 7, 1930 Zaventem, met ingang vanaf 17 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aarnoud OVERKAMP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403054202",
        "name": "TAKEDA NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "TAKEDA NEDERLAND B.V., met zetel te Jupiterstraat 250, 2132 HK Hoofddorp, Nederland, ingeschreven in de Kamer van Koophandel onder nummer 34035387, wordt met ingang van 1 mei 2017, in de uitoefening van haar mandaat als zaakvoerder van TAKEDA BELGIUM CVA, vast vertegenwoordigd door de heer Aarnoud O"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  }
}

{
  "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": "2016-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA BELGIUM",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA CHRISTIAENS",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 monsieur Filip Van Acoleyen, monsieur Jan De Poorter, monsieur Maxime Schurmans, madame Vicki Kaluza et madame Jenna Van Isterdael, collaborateurs du cabinet d\u0027avocats Laga SCRL, \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans 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": "Laga SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 ... monsieur Lucas Y\u00FCksel et monsieur Bob Maurau, collaborateurs de Deloitte Conseils Fiscaux SCRL, \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec drolt de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans 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": "Deloitte Conseils Fiscaux SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Schurmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-13",
    "filing_date": "2016-06-21",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion conform\u00E9ment \u00E0 l\u0027article 676 juncto les articles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.054.202",
        "name": "TAKEDA CHRISTIAENS",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Gand 615, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par action",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.691.613",
        "name": "TAKEDA BELGIUM",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Gand 615, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par action",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de Takeda Belgium est transf\u00E9r\u00E9 \u00E0 Takeda Christiaens. Le transfert concerne l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s pharmaceutiques et chimiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA CHRISTIAENS",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par action"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Maxime Schurmans"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, \u00E9tabli conform\u00E9ment aux articles 676 et suivants du Code des soci\u00E9t\u00E9s belges. Takeda Christiaens, soci\u00E9t\u00E9 en commandite par action, entend absorber Takeda Belgium, \u00E9galement soci\u00E9t\u00E9 en commandite par action, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. La fusion est conditionn\u00E9e au transfert pr\u00E9alable de toutes les actions de Takeda Belgium \u00E0 Takeda Christiaens, qui deviendra titulaire de 100 % du capital. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, produira ses effets jurid",
  "co_filed_documents": [
    "Projet de fusion en date du 21 juin 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-13",
    "filing_date": "2016-06-21",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion conform\u00E9ment \u00E0 l\u0027article 676 juncto les articles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.054.202",
        "name": "Takeda Christiaens",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Gand 615, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en Commandite par Action",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.867.422",
        "name": "Nyco Holdings Belgium",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Gand 615, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de Nyco Holdings Belgium est transf\u00E9r\u00E9 \u00E0 Takeda Christiaens. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0403.054.202",
    "name_full": "TAKEDA CHRISTIAENS",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite par Action"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Maxime Schurmans"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s de Takeda Christiaens et de Nyco Holdings Belgium. La fusion est conditionn\u00E9e par le transfert pr\u00E9alable de toutes les actions de Nyco Holdings Belgium \u00E0 Takeda Christiaens, qui deviendra ainsi titulaire de 100 % du capital. L\u0027op\u00E9ration, pr\u00E9vue pour produire ses effets juridiques \u00E0 partir du 1er septembre 2016, entra\u00EEne la disparition de Nyco Holdings Belgium et le transfert int\u00E9gral de son patrimoine \u00E0 Takeda Christiaens. Le projet a \u00E9",
  "co_filed_documents": [
    "Projet de fusion en date du 21 juin 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}