ThePharm

{
  "stage": null,
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-15",
    "act_kind_objet": "VERBETERENDE AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.812.681",
    "name_full": "ThePharm",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte ter griffie van ThePharm, een Besloten Vennootschap, is bekendgemaakt in de bijlagen bij het Belgisch Staatsblad. Deze akte, verleden op 31 maart 2025, dient ter correctie van een eerdere publicatie uit augustus 2023. De verbeteringen betreffen de tekst van punt 4 en de eerste alinea\u0027s van artikel 14 en 22 van het proces-verbaal van de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "uitgifte verbeterende akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-08-02",
    "what_corrected": "De laatste zin van punt 4 en de eerste alinea van artikel 14 en 22 van het proces-verbaal van de buitengewone algemene vergadering van aandeelhouders.",
    "prior_pub_number": "2023-08-02/0377852"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demi-Demi BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Demi-Demi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Demi-Demi BV, vertegenwoordigd door Raemdonck Mieke. Dit ontslag gaat in op 28/09/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent De Moor",
        "address": "Krijgslaan 30, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vincent De Moor BV",
        "address": "Krijgerslaan 30, 2610 Wilrijk",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Vincent De Moor BV, met zetel te Krijgerslaan 30, 2610 Wilrijk. Het mandaat gaat in op 28/09/2022 en is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent De Moor",
        "address": "Krijgslaan 30, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vincent De Moor BV",
        "address": "Krijgerslaan 30, 2610 Wilrijk",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "Voor deze vennootschap zal Vincent De Moor wonende te Krijgslaan 30, 2610 Wilrijk optreden als vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboek van Vennootschappen.",
      "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": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.812.681",
    "name_full": "ThePharm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vincent De Moor BV",
    "person_name": null,
    "org_rep_person_name": "De Moor, Vincent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}