THEA PHARMA

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      "person": {
        "rrn": null,
        "name": "PONCHON David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMOS Carlos Amador",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERRICHON Ivan Daniel Albert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIBRET Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer CHIBRET Henri;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIBRET Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer CHIBRET Jean;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCHON David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer PONCHON David;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMOS Carlos Amador",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer RAMOS Carlos Amador.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERRICHON Ivan Daniel Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: - de heer PERRICHON Ivan Daniel Albert, wonende te 83 rue Saint Andr\u00E9, 59800 Lille, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
  }
}

{
  "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": "2022-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht elke medewerker binnen advocatenkantoor Stibbe, 1000 Brussel, Loksumstraat 25, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Jos\u00E9 Ramos Amador",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Ivan Perrichon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De aandeelhouders aanvaarden per 20 november 2020 het ontslag van Ingeborg Hoffelinck als bestuurder van de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Jos\u00E9 Ramos Amador",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De aandeelhouders benoemen per 20 november 2020 als bestuuder van de Vennootschap: Carlos Jos\u00E9 Ramos Amador"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag per 20 november 2020 van Ingeborg Hoffelink als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Perrichon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bestuurders benoemen per 1 januari 2021 als persoon belast met het dagelijks bestuur van de Vennootschap: Ivan Perrichon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelandotte Bedrijfsrevisoren C.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis RYSMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-10",
      "evidence_quote": "De algemene vergadering d.d. 20.06.2019 heeft beslist om VANDELANOTTE BEDRIJFSREVISOREN C.V.B.A., ingeschreven op de lijst der bedrijfsrevisoren, kantoor houdend te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door Francis RYSMAN, te herbenoemen als commissaris voor de termijn van drie "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LONTRADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De algemene vergadering d.d. 28.06.2018 stelt het ontsiag vast van Fran\u00E7ois LONTRADE, wonende te FRANKRIJK, 63000 CLERMONT, Rue Blatin 91, als bestuurder op 31.12.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LONTRADE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ponchon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marie Philippe Lontrade",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemene Directrice en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Fr\u00E9d\u00E9ric Chibret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "Th\u00E9a Pharma"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fr\u00E9d\u00E9ric Chibret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de heer Jean-Fr\u00E9d\u00E9ric Chibret, geboren op 12 januar 1975 te verlengen voor een periode van zes (6) jaar, tot 31 december 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Roger Chibret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de heer Henri Roger Chibret, geboren op 29 juni 1940 te verlengen voor een periode van zes (6) jaar, tot 31 december 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De vergadering beslist om het bestuursmandaat van mevrouw Ingeborg Hoffelinck te veriengen vanaf 30 september 2016. Dit mandaat zal ingevolge vervallen op 31 december 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ponchon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De vergadering besluit om de heer David Ponchon te benoemen als bestuurder, met ingang vanaf 30 september 2016. Het mandaat van de heer David Ponchon zal aflopen op 31 december 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marie Philippe Lontrade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De vergadering besluit om de heer Fran\u00E7ois Marie Philippe Lontrade te benoemen als bestuurder vanaf 30 september 2016. Het mandaar van de heer Fran\u00E7ois Marie Lontrade zal aldus aflopen op 31 december 2021;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van mevrouw Ingeborg Hoffelin\u0131ck als Algemene Directrice en afgevaardigd bestuurder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Laurens Engelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-16",
    "filing_date": "2017-05-05",
    "act_kind_objet": "Rechtzetting bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.889.954",
        "name": "Th\u00E9a Pharma",
        "role": "other",
        "address": "Serskampsteenweg 52, 9230 Wetteren, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Geen overdracht van patrimoine; de actie betreft uitsluitend de benoeming en verlenging van bestuurdersmandaten binnen de bestaande vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "Th\u00E9a Pharma",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurens Engelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Th\u00E9a Pharma, gehouden op 28 juni 2016, heeft unaniem besloten de mandaatverlenging van Jean-Fr\u00E9d\u00E9ric Chibret en Henri Roger Chibret tot 31 december 2021, en de benoeming van David Ponchon en Fran\u00E7ois Marie Philippe Lontrade als bestuurders met ingang van 30 september 2016. Mevrouw Ingeborg Hoffelinck werd herbenoemd als algemene directrice en afgevaardigd bestuurder. De vergadering verleende een onherroepelijke bijzondere volmacht aan advocaten van Dentons Brussel voor de formaliteiten van neerlegging en bekendmaking.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg HOFFELINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 16.06.2016 heeft beslist om volgende bestuurders te herbenoemen: - Ingeborg HOFFELINCK, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHIBRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 16.06.2016 heeft beslist om volgende bestuurders te herbenoemen: -Henri CHIBRET, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fr\u00E9d\u00E9ric CHIBRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 16.06.2016 heeft beslist om volgende bestuurders te herbenoemen: - Jean Fr\u00E9d\u00E9ric CHIBRET, voormeld;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis RYSMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 16.06.2016 heeft met eenparigheld van stemmen beslist VANDELANOTTE BEDRIJFSREVISOREN C.V.B.A., kantoor houdend te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door Francis RYSMAN, te benoemen als commissaris voor een termijn van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHIBRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 16.06.2016 heeft vastgesteld dat het mandaat van Henri CHIBRET, wonende te FRANKRIJK, 75008 PARIS, Avenue de Marigny 25, als gedelegeerd bestuurder is vervallen en herbenoemt Henri CHIBRET, voomeld, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg HOFFELINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHIBRET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fr\u00E9d\u00E9ric CHIBRET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABORATOIRES THEA SAS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Ingeborg HOFFELINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHIBRET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fr\u00E9d\u00E9ric CHIBRET",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABORATOIRES THEA SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis RYSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHIBRET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CHIBRET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ponchon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Fran\u00E7ois Marie Philippe Lontrade",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordigd door de heer Henri Chibret",
      "person": {
        "rrn": null,
        "name": "Laboratoires Thea",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemene Directrice en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fr\u00E9d\u00E9ric Chibret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de heer Jean-Fr\u00E9d\u00E9ric Chibret, geboren op 12 januari 1975 te verlengen voor een periode van zes (6) jaar, tot 31 december 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Roger Chibret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de heer Henri Roger Chibret, geboren op 29 juni 1940 te verlengen voor een periode van zes (6) jaar, tot 31 december 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "De vergadering besluit om het mandaat van mevrouw Ingeborg Hoffelinck te verlengen vanaf 28 juni 2016. Dit mandaat zal ingevolge vervallen op 31 december 2021;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Hoffelinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van mevrouw Ingeborg Hoffelinck als Algemene Directrice en afgevaardigd bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ponchon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "De vergadering besluit om de heer David Ponchon te benoemen als bestuurder, met ingang vanaf 28 juni 2016. Het mandaat van de heer Ponchon zal aflopen op 31 december 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marie Philippe Lontrade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "De vergadering besluit om de heer Fran\u00E7ois Marie Philippe Lontrade te benoemen als bestuurder vanaf 28 juni 2016. Het mandaar van de heer Fran\u00E7ois Marie Lantrode zal aldus aflopen op 31 december 2021;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Chibret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laboratoires Thea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van Laboratoires Thea, vertegenwoordigd door de heer Henri Chibret, en die afloopt op 31 december, niet te verlengen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
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}

{
  "events": [
    {
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      "seat_type": "statutaire",
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        "region": null,
        "street": "Serskampsteenweg",
        "country": "BE",
        "postcode": "9230",
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        "street_number": "52"
      },
      "old_address": {
        "city": "WETTEREN",
        "region": null,
        "street": "Jan Broeckaertlaan",
        "country": "BE",
        "postcode": "9230",
        "box_number": "11",
        "street_number": "18"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 9230 WETTEREN, Serskampsteenweg 52 met ingang van 01.09.2015."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9230 WETTEREN, Serskampsteenweg 52",
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        "region": "vlaams_gewest",
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      "old_address": {
        "raw": "9230 WETTEREN, Jan Broeckaertlaan 18 bus 11",
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        "box_number": "11",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 9230 WETTEREN, Serskampsteenweg 52 met ingang van 01.09.2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Henri Chibret",
    "firm_city": null,
    "firm_name": "Grieffie Reghtbank van Koophandel Gent",
    "office_city": "Dendermonde",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-09-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.889.954",
    "name_full": "THEA PHARMA",
    "legal_form": "NV"
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  "co_filed_documents": [
    "Lulk B (verso: handtekening en naam van de instrumenterende notaris)"
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}