URGO

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Magali DAEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "Le Pr\u00E9sident propose de nommer Madame Magali DAEMS en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re. Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 compter de ce jour Madame Magali DAEMS en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Clerbaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.339.007",
        "name": "URGO SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Ruisbroek 76, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.402.640",
        "name": "Vista-Life Pharma SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Ruisbroek 76, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Vista-Life Pharma SA, y compris tous ses actifs, passifs, droits, obligations, biens immobiliers et commerciaux, sera transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 URGO SA. L\u0027op\u00E9ration vise \u00E0 int\u00E9grer les activit\u00E9s pharmaceutiques et para-pharmaceutiques des deux soci\u00E9t\u00E9s dans une seule entit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Antoine Clerbaux"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s URGO SA et Vista-Life Pharma SA, toutes deux belges et \u00E9tablies \u00E0 Bruxelles, ont d\u00E9cid\u00E9 de r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:2 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA). Cette fusion, qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des titres de la soci\u00E9t\u00E9 absorb\u00E9e, pr\u00E9voit la dissolution sans liquidation de Vista-Life Pharma SA et le transfert automatique de son patrimoine int\u00E9gral \u00E0 URGO SA. L\u0027op\u00E9ration prendra effet juridiquement le 31 d\u00E9cembre 2025, avec une retroactivit\u00E9",
  "co_filed_documents": [
    "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gauthier Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Monsieur Gauthier Lauwers, \u00E0 compter du 28 Juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL (BE 0428.837.889) (B00021), pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan BLANCHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027Assembl\u00E9e, connaissance prise de la d\u00E9mission de Monsieur Ronan BLANCHARD de son mandat d\u0027administrateur en date du 11 octobre 2024, en prend acte et lui donne quitus de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CHAUVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer r\u00E9troactivement \u00E0 compter du 11 octobre 2024 en qualit\u00E9 d\u0027administrateur A, pour une dur\u00E9e de six ans, soit jusqu\u0027au 10 octobre 2030: Madame Nathalie CHAUVY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "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": "2024-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Briac LE LOUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le mandat des administrateurs de la Soci\u00E9t\u00E9, Briac LE LOUS, Ronan BLANCHARD, Antoine BON et Anne DUROCHER, arrivant \u00E0 expirant le 30 juin 2024, I\u0027Assembl\u00E9e d\u00E9cide de les renouveler dans leurs fonctions pour une nouvelle p\u00E9riode de six ans, soit jusqu\u0027au 30 juin 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan BLANCHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le mandat des administrateurs de la Soci\u00E9t\u00E9, Briac LE LOUS, Ronan BLANCHARD, Antoine BON et Anne DUROCHER, arrivant \u00E0 expirant le 30 juin 2024, I\u0027Assembl\u00E9e d\u00E9cide de les renouveler dans leurs fonctions pour une nouvelle p\u00E9riode de six ans, soit jusqu\u0027au 30 juin 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le mandat des administrateurs de la Soci\u00E9t\u00E9, Briac LE LOUS, Ronan BLANCHARD, Antoine BON et Anne DUROCHER, arrivant \u00E0 expirant le 30 juin 2024, I\u0027Assembl\u00E9e d\u00E9cide de les renouveler dans leurs fonctions pour une nouvelle p\u00E9riode de six ans, soit jusqu\u0027au 30 juin 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DUROCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le mandat des administrateurs de la Soci\u00E9t\u00E9, Briac LE LOUS, Ronan BLANCHARD, Antoine BON et Anne DUROCHER, arrivant \u00E0 expirant le 30 juin 2024, I\u0027Assembl\u00E9e d\u00E9cide de les renouveler dans leurs fonctions pour une nouvelle p\u00E9riode de six ans, soit jusqu\u0027au 30 juin 2030."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DUROCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9l\u00EDb\u00E9r\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame Anne DUROCHER pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas LANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Monsieur Nicolas LANG a inform\u00E9 la Soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er ao\u00FBt 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gauthier Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 compter du 1er ao\u00FBt 2022 Monsieur Gauthier Lauwers en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, Nicolas Lang, [...] en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans et prenant fin imm\u00E9diatement au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Monsieur Antoine BON a inform\u00E9 la Soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 06 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Briac Le Lous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de M. Briac Le Lous en qualit\u00E9 d\u0027administrateur en date du 1er juin 2017 ainsi que tous les renouvellements de son mandat intervenus depuis cette date, et ratifie, pour autant que de besoin, tous les actes r\u00E9alis\u00E9s et d\u00E9cisions adopt\u00E9es par celu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Briac LE LOUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateur de Messieurs Briac LE LOUS. Ronan BLANCHARD et Antoine BON, pour une nouvelle p\u00E9riode de trois ans expirant le 30 juin 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan BLANCHARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateur de Messieurs Briac LE LOUS. Ronan BLANCHARD et Antoine BON, pour une nouvelle p\u00E9riode de trois ans expirant le 30 juin 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateur de Messieurs Briac LE LOUS. Ronan BLANCHARD et Antoine BON, pour une nouvelle p\u00E9riode de trois ans expirant le 30 juin 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira HASSANALY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, connaissance prise de la d\u00E9mission de Madame Mira HASSANALY de son mandat d\u0027Administrateur \u00E0 compter du 12 mai 2021, en prend acte"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Briac LE LOUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Pr\u00E9sident du Conseil d\u0027administration de Monsieur Briac LE LOUS, et ce pour la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Antoine Bon pour la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira HASSANALY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Madame Mira Hassanaly a inform\u00E9 la Soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u0117 avec effet \u00E0 compter du 12 mai 2021. Le Conseil prend acte de cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MARTINET DUROCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Madame Anne Martinet Durocher pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Connaissance prise de l\u0027expiration du mandat du cabinet MAZARS R\u00E9viseurs repr\u00E9sent\u00E9e par Fran\u00E7ois COLLIE, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027administration, de le renouveler dans ses fonctions pour une nouvelle p\u00E9riode de trois exercices, soit jusqu\u0027\u00E0 l\u0027issue de la r\u00E9union app"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BROUSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Christian BROUSSE, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 compter de ce jour. Ils le remercient pour le travail accompli tout au long de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan BLANCHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 d\u0027Administrateur, Monsieur Ronan BLANCHARD, n\u00E9 le 22 juillet 1977 \u00E0 Issy-les-Moulineaux (France), domicili\u00E9 au 16 rue Meudon, 92100 Boulogne-Billancourt (France). Son mandat est effectif \u00E0 compter du 12 avril 2018 jusqu\u0027au 30 juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Briac LE LOUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats des Administrateurs actuels pour une nouvelle p\u00E9riode de trois ans expirant le 30 juin 2021: - Monsieur Briac LE LOUS (Pr\u00E9sident)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira HASSANALY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats des Administrateurs actuels pour une nouvelle p\u00E9riode de trois ans expirant le 30 juin 2021: - Madame Mira HASSANALY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats des Administrateurs actuels pour une nouvelle p\u00E9riode de trois ans expirant le 30 juin 2021: - Monsieur Antoine BON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 103999.74,
      "currency": "EUR",
      "after_eur": 553999.74,
      "delta_eur": 103999.74,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de supprimer la valeur nominale des actions et d\u0027augmenter le capital social \u00E0 concurrence de 103.999,74 euros pour le porter de 450.000,00 euros \u00E0 553.999,74 euros, par la cr\u00E9ation de 4.216 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MOUSTIAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Pierre MOUSTIAL de son mandat d\u0027Administrateur et de Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Briac LE LOUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil propose de nommer Monsieur Briac LE LOUS en qualit\u00E9 de Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira HASSANALY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme : -En qualit\u00E9 d\u0027Administrateur (...): Madame Mira HASSANALY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira HASSANALY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil propose de nommer Madame Mira HASSANALY en qualit\u00E9 d\u0027Administrateur et d\u00E9cide de la nommer, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 Gestion Journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-26",
    "filing_date": "2017-03-29",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport n\u0027est requis pour les soci\u00E9t\u00E9s concern\u00E9es dans le cadre de cette fusion.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.339.007",
        "name": "URGO",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Ruisbroek 76 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.180.259",
        "name": "LABORATOIRES JUVABEL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Ruysbroek 76 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 24.627609,
    "legal_articles": [
      "693",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 anonyme \u003CURGO\u003E contre 24,627609 actions de la soci\u00E9t\u00E9 anonyme \u003CLABORATOIRES JUVABEL\u003E",
    "new_shares_issued_n": 4216,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027actif et le passif total de LABORATOIRES JUVABEL, \u00E9valu\u00E9 \u00E0 1 438 974,05 \u20AC au 31 d\u00E9cembre 2016, incluant immobilisations corporelles, incorporelles, cr\u00E9ances, stocks, tr\u00E9sorerie, ainsi que les capitaux propres et provisions. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 145388.19,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LABORATOIRES URGO HEALTHCARE",
    "person_name": null,
    "org_rep_person_name": "Madame Rachel Colin"
  },
  "summary_narrative": "Le projet de fusion par absorption de LABORATOIRES JUVABEL par URGO a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 29 mars 2017. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit la cr\u00E9ation de 4 216 nouvelles actions d\u0027URGO en \u00E9change des 103 830 actions de LABORATOIRES JUVABEL, dont le rapport d\u0027\u00E9change est de 1 action URGO pour 24,627609 actions JUVABEL. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2017. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires en mai 2017.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13 juin 2016 nomme la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES, dont le repr\u00E9sentant permanent est Monsieur Fran\u00E7ois Collie (A02317), en qualit\u00E9 de Commissaires aux comptes, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027ex\u00E9rcice cl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Moustial",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Mr Pierre Moustial au poste d\u0027administrateur et de pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Brousse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Mr Christian Brousse au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Mr Antoine Bon au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antoine Bon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, le conseil ratifie la nomination de Monsieur Antoine Bon en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de Monsieur St\u00E9phane Moreau, telle que cette nomination r\u00E9sulte d\u00E9j\u00E0 de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juillet 2012."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, le conseil ratifie la nomination de Monsieur Antoine Bon en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de Monsieur St\u00E9phane Moreau, telle que cette nomination r\u00E9sulte d\u00E9j\u00E0 de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juillet 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 Juin 2013 prolonge le mandat de la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES en qualit\u00E9 de Commissaires aux comptes, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice clos le 31/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.339.007",
    "name_full": "URGO",
    "legal_form": "SA"
  }
}