UPSA Belgium

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      "evidence_quote": "Nommer en remplacement de Monsieur Jun Kuroda en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Alessandro Vita, avec effet au 14 mai 2024, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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  "act_meta": {
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  "bedrijfsrevisor": {
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  "subject_company": {
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{
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      "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.",
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  "subject_company": {
    "kbo": "0725.595.929",
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{
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        "name": "Jun Kuroda",
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      "effective_date": "2024-05-14",
      "evidence_quote": "Prendre acte de la d\u00E9mission de Monsieur Jun Kuroda en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 14 mai 2024, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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      "effective_date": "2024-05-14",
      "evidence_quote": "Nommer en remplacement de Monsieur Jun Kuroda en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Alessandro Vita, avec effet au 14 mai 2024, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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      "kind": "commissaris_renew",
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        "name": "EY Reviseurs d\u0027Entreprises SRL",
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      "evidence_quote": "Renommer EY Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E0 1831 Diegem, Kouterveldstraat 7B 001, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans. EY R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 comme son repr\u00E9sentant Carlo-S\u00E9bastien D\u0027Addario, commissaire aux comptes, qui est habilit\u00E9 \u00E0 le"
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  "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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      "with_substitution": true
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  "governance_change": {
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{
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        "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Duplaix",
        "address": null,
        "birth_date": null
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Vanrycke",
        "address": null,
        "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 de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2021, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Duplaix",
        "address": null,
        "birth_date": null
      },
      "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",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Vanrycke",
        "address": null,
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MAQUET",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "UPSA BELGIUM",
    "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": "2019-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "TAISHO PHARMACEUTICAL BELGIUM",
    "legal_form": "SA"
  },
  "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.",
      "holder_kbo": null,
      "holder_name": "K law SCRL",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "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.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UEHARA Shigeru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Taisho Pharmaceutical Co., Ltd.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "la d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 accept\u00E9 de: Taisho Pharmaceutical Co., Ltd., soci\u00E9t\u00E9 de droit japonais, ayant son si\u00E8ge \u00E0 3-24-1, Takada, Toshima-ku, 170-8633, Tokyo (Japon), enregistr\u00E9e aupr\u00E8s du registre du commerce japonais sous le num\u00E9ro 0133-01-006867 avec comme repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAIX, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "la nomination comme nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 confirm\u00E9 de: monsieur DUPLAIX, Fran\u00E7ois, demeurant \u00E0 Gieselgasteigstrasse 54, 81545, Munich, Allemagne, avec effet depuis le 1 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "TAISHO PHARMACEUTICAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 331, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Taisho Pharmaceutical Co., Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Taisho Pharmaceutical Co., Ltd.",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Taisho Pharmaceutical Holdings Co., Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Taisho Pharmaceutical Holdings Co., Ltd.",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0725.595.929",
    "name_full": "Taisho Pharmaceutical Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-23",
  "post_incorporation_mandates": []
}