UPSA Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "extrait de la r\u00E9solution des actionnaires de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:85 du Code des Soci\u00E9t\u00E9s et Associations tenu le 14 avril 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prendre acte de la d\u00E9mission de Madame St\u00E9phanie Maquet en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re avec effet au 14 avril 2026.",
      "value": {
        "date": "2026-04-14",
        "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nommer en remplacement de Madame St\u00E9phanie Maquet en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re de la Soci\u00E9t\u00E9 Monsieur David Vandebeek, avec effet au 14 avril 2026.",
      "value": {
        "date": "2026-04-14",
        "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Confirmer la procuration donn\u00E9e au b\u00E9n\u00E9fice de Madame St\u00E9phanie Maquet du droit de repr\u00E9senter la Soci\u00E9t\u00E9 dans toutes les domaines suivants: o Prix, remboursement et acc\u00E8s au march\u00E9 des produits commercialis\u00E9s par la Soci\u00E9t\u00E9; o Communication externe et interne; o Affaires gouvernementales et relations institutionnelles; o Repr\u00E9sentation d\u0027UPSA dans les associations professionnelles li\u00E9es aux activit\u00E9s de la Soci\u00E9t\u00E9;",
      "value": {
        "date": "2026-04-14",
        "scope": "Prix, remboursement et acc\u00E8s au march\u00E9 des produits commercialis\u00E9s par la Soci\u00E9t\u00E9; Communication externe et interne; Affaires gouvernementales et relations institutionnelles; Repr\u00E9sentation d\u0027UPSA dans les associations professionnelles li\u00E9es aux activit\u00E9s de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Donne, par la pr\u00E9sente, procuration \u00E0 Ad-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, avec num\u00E9ro d\u0027entreprise 0474.966.438, Tribunal de l\u0027Entreprise Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Adriaan. de Leeuw, ci-apr\u00E8s nomm\u00E9e \u0022Mandataire\u0022 avec droit de substitution, pour repr\u00E9senter le Mandant vis-\u00E0-vis les services du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, du Casier Judiciaire Central, d\u0027un Guichet d\u0027Entreprise au choix du Mandataire, du SPF Finances, du SPF Justice, du SPF Affaires Etrang\u00E8res, et de toute autre administration \u00E9ventuelle, pour \u00E9tablir et signer tous documents et formulaires, et pour accomplir tous actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s administratives li\u00E9es \u00E0 la publication des d\u00E9cisions de la r\u00E9solution des actionnaires du 14 avril 2026.",
      "value": {
        "date": "2026-04-14",
        "scope": "repr\u00E9senter le Mandant vis-\u00E0-vis les services du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, du Casier Judiciaire Central, d\u0027un Guichet d\u0027Entreprise au choix du Mandataire, du SPF Finances, du SPF Justice, du SPF Affaires Etrang\u00E8res, et de toute autre administration \u00E9ventuelle, pour \u00E9tablir et signer tous documents et formulaires, et pour accomplir tous actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s administratives li\u00E9es \u00E0 la publication des d\u00E9cisions de la r\u00E9solution des actionnaires du 14 avril 2026",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re - D\u00E9l\u00E9gation",
      "value": "D\u00E9mission - Nomination D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re - D\u00E9l\u00E9gation",
      "object": null,
      "subject": null
    }
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      "kbo": "0725.595.929",
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      "name": "UPSA Belgium",
      "attrs": {
        "seat": "Boulevard Louis Schmidt 87 - 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
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      "name": "St\u00E9phanie Maquet",
      "attrs": {}
    },
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      "kind": "person",
      "name": "David Vandebeek",
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        "court": "Tribunal de l\u0027Entreprise Bruxelles, division n\u00E9erlandophone",
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      }
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-14",
      "evidence_quote": "Prendre acte du transfert de 1 part de la Soci\u00E9t\u00E9 d\u00E9tenue par la soci\u00E9t\u00E9 TAISHO PHARMAEUTICAL HOLDINGS CO. LTD \u00E0 la soci\u00E9t\u00E9 UPSA SWITZERLAND AG avec effet au 14 mai 2024.",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-02-28",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0725.595.929",
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    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adriaan De Leuw, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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,
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  "governance_change": {
    "admin_delegated_added": []
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    "kbo": "0725.595.929",
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{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV / Reviseurs D\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-30",
      "evidence_quote": "R\u00E9vocation du mandat de PWC Bedrijfsrevisoren BV / Reviseurs D\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Didier Delanoye, en tant que commissaire de la soci\u00E9t\u00E9 bas\u00E9e sur la d\u00E9cision de l\u0027actionnaire de changer de commissaire sur le plan international ainsi qu\u0027au niveau de Taisho Pharmaceutical Holdings Co. Lt"
    },
    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
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        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Nommer SRL EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis 1831 Diegem, De Kleetlaan 2, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. SRL EY R\u00E9viseurs d\u0027Entreprises nomme Monsieur Carlo-S\u00E9bastien D\u0027Addario afin de la repr\u00E9senter et de le charger de l\u0027ex\u00E9cution du mand"
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  "subject_company": {
    "kbo": "0725.595.929",
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{
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        "name": "Fran\u00E7ois Duplaix",
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      "effective_date": "2021-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Fran\u00E7ois Duplaix, domicili\u00E9e au Sollner Strasse 75, D-81479 M\u00FCnchen, Germany en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2021. Monsieur Fran\u00E7ois Duplaix sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des action",
      "discharge_granted": true
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        "name": "Isabelle Vanrycke",
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        "birth_date": null
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      "effective_date": "2021-07-01",
      "evidence_quote": "Approbation de la nomination de Madame. Isabelle Vanrycke, domicili\u00E9e au 4 rue Thiers, 75116 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2021, et ceci pour une dur\u00E9e de 6 ans."
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      "effective_date": "2021-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Fran\u00E7ois Duplaix, domicili\u00E9e au Sollner Strasse 75, D-81479 M\u00FCnchen, Germany en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2021 Monsieur Fran\u00E7ois Duplaix sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 durant l\u0027assembl\u00E9e annu",
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        "name": "Isabelle Vanrycke",
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        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Approbation de la nomination de Madame. Isabelle Vanrycke, domicili\u00E9e au 4 rue Thiers, 75116 Paris, France, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2021, et ceci pour une dur\u00E9e de 6 ans."
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  "subject_company": {
    "kbo": "0725.595.929",
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    {
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      "person": {
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        "name": "St\u00E9phanie MAQUET",
        "address": null,
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      "effective_date": "2020-03-30",
      "evidence_quote": "Le Conseil d\u0027administration nomme Madame St\u00E9phanie MAQUET en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. La nomination prend effet \u00E0 compter de ce jour."
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    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
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  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DUPLAIX, Francois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "la nomination comme nouvel administrateur d\u00E9l\u00E9gue de la soci\u00E9t\u00E9 a \u00E9t\u00E9 confirm\u00E9 de: monsieur DUPLAIX, Francois, demeurant \u00E0 Gieselgasteigstrasse 54, 81545, Mu-nich, Allemagne, avec effet depuis le 1 juillet 2019."
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  "subject_company": {
    "kbo": "0725.595.929",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
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        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration confirme avoir d\u00E9plac\u00E9 le si\u00E8ge social de la soci\u00E9t\u00E9 vers Boulevard Louis Schmidt 87, 1040 Bruxelles, avec effet \u00E0 partir du 20 juin 2019."
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  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "TAISHO PHARMACEUTICAL BELGIUM",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Comme mandataire sp\u00E9cial, met het recht van substitutie is aangesteld: Mr. Wouter Lauwers, Mr. Christophe Piette, Mme. Alexia Caeymaex, Mme. Hannelore De Ly, Mme. Jill Ceulemans, Mme. Eveline Mannaerts en Mr. Alexandre Verheyden van K law SCRL, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan wie de bevoegdheid met het recht van substitutie wordt verleend om de correctie en wijziging van de inschrijving van de Maatschappij in het Kruispuntbank van Ondernemingen en de inschrijving als belastingplichtige voor de BTW te bekomen.",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DUPLAIX, Fran\u00E7ois",
        "quote": "de benoeming als nieuw gedelegeerd bestuurder van de Maatschappij is bevestigd van: de heer DUPLAIX, Fran\u00E7ois, wonende te Gieselgasteigstrasse 54, 81545, M\u00FCnchen, Duitsland, met ingang van 1 juli 2019.",
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  "subject_company": {
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    "name_full": "Taisho Pharmaceutical Belgium",
    "legal_form": "SNC"
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  "incorporation_date": "2019-04-23",
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}