VESALE PHARMACEUTICA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PwC Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en tant que commissaire pour un mandat de trois ans.",
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        "kind": "n_years",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Wouter Coppens",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "V\u00E9sale Pharmaceutica",
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  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Aquitania",
    "person_name": null,
    "org_rep_person_name": "Anja Imschoot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Jean Sonet 29 \u00E0 5032 Isnes",
        "city": "Isnes",
        "region": "waals_gewest",
        "street": "Jean Sonet",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Louis Allaert 9 *5310 Noville sur Mehaigne",
        "city": "Noville sur Mehaigne",
        "region": "waals_gewest",
        "street": "Louis Allaert",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Jean Sonet 29 \u00E0 5032 Isnes",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "Vesale Pharmaceutica",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MD Consult BV",
    "person_name": null,
    "org_rep_person_name": "Mario Debel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "annexe pv AGO du 30 juin 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Isnes",
        "region": null,
        "street": "rue Jean Sonet",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Noville sur Mehaigne",
        "region": null,
        "street": "rue Louis Allaert",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Jean Sonet 29 \u00E0 5032 Isnes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie G\u00E9ruzet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale prend acte du fait que, \u00E0 compter de ce jour, les administrateurs suivants ont d\u00E9missionn\u00E9 : - Nathalie G\u00E9ruzet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan Lienart van Lidth de Jeude",
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      },
      "reason": "end_of_term",
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        "kbo": null,
        "name": "Vesale Pharma International",
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      },
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      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale prend acte du fait que, \u00E0 compter de ce jour, les administrateurs suivants ont d\u00E9missionn\u00E9 : - Vesale Pharma International, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jehan Lienart van Lidth de Jeude;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pierre Iweins d\u0027Eeckhoutte",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rode Ventures BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale prend acte du fait que, \u00E0 compter de ce jour, les administrateurs suivants ont d\u00E9missionn\u00E9 : - Rode Ventures BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Pierre Iweins d\u0027Eeckhoutte;",
      "decharge_status": null,
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      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale accorde, dans toute la mesure permise par la loi, une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leurs fonctions au cours de la p\u00E9riode allant du 1er janvier 2024 \u00E0 ce jour",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "kbo": "0471.608.456",
        "name": "MD Consult BV",
        "address": "8300 Knokke-Heist, Fort St.-Pol 17",
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        "legal_form": "BV"
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      "evidence_quote": "MD Consult BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 8300 Knokke-Heist, Fort St.-Pol 17 et dont le num\u00E9ro d\u0027entreprise est 0471.608.456, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mario Debel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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    {
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        "kbo": "0666.678.822",
        "name": "Aquitania BV",
        "address": "9070 Destelbergen, Reukenwegel 5A",
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        "legal_form": "BV"
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      "evidence_quote": "Aquitania BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 9070 Destelbergen, Reukenwegel 5A et dont le num\u00E9ro d\u0027entreprise est 0666.678.822, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Anja Imschoot, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;",
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      "kind": "subscriber_suspect",
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
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      "evidence_quote": "J\u00E9han Lienart van Lidth de Jeude, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2025-12-31"
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      "evidence_quote": "l\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Mme Anja Imschoot et M. Pieter Vuyge, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale",
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      },
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      "evidence_quote": "l\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Mme Anja Imschoot et M. Pieter Vuyge, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale",
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      "evidence_quote": "l\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Mme Anja Imschoot et M. Pieter Vuyge, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale",
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      "evidence_quote": "l\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Mme Anja Imschoot et M. Pieter Vuyge, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale",
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0452.282.591",
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaere Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial le conseil ne remplace pas Monsieur Delaere au poste d\u0027administrateur. Le quitus de son mandat se fera lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra le 30 juin prochain.",
      "discharge_granted": false
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERUZET Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Madame GERUZET Nathalie, pr\u00E9qualifi\u00E9e; repr\u00E9sent\u00E9e comme dt est, et qui accepte."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5373000,
      "currency": "EUR",
      "after_eur": 2300000,
      "delta_eur": -5373000,
      "before_eur": 7673000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-14",
      "evidence_quote": "Le capital est r\u00E9duit \u00E0 concurrence de CINQ MILLIONS TROIS CENT SEPTANTE TROIS MILLE euros (5.373.000,00 \u20AC), pour le ramener de SEPT MILLIONS SIX CENT SEPTANTE TROIS MILLE euros (7.673.000,00 \u20AC) \u00E0 DEUX MILLIONS TROIS CENT MILLE euros (2.300.000,00 \u20AC), par apurement \u00E0 due concurrence des pertes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan Lienart van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vesale Pharma International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ans : La soci\u00E9t\u00E9 Vesale Pharma International SA, An der Gass 32 9638 Pommerloch, GDL LU23766434 repr\u00E9sent\u00E9e par Monsieur Jehan Lienart van Lidth de Jeude ... au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre lweins d\u0027Eeckhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836174741",
        "name": "Rode Ventures BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Rode Ventures BVBA, oude waversebaan 7, 3040 Sint-Agatha-Rode, NN 0836.174.741 repr\u00E9sent\u00E9 par Monsieur Pierre lweins d\u0027Eeckhoutte ... au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Olivier Delaere, rue du Commerce 1/043 \u00E0 6000 Charleroi NN 73.06.19-269.57 au poste d\u0027admin\u00EDstrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan Lienart van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vesale Pharma International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les administrateurs noment: La soci\u00E9t\u00E9 Vesale Pharma International SA, An der Gass 32, 9638 Pommerloch, GDL LU23766434 repr\u00E9sent\u00E9e par Monsieur Jehan Lienart van Lidth de Jeude ... au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 553000,
      "currency": "EUR",
      "after_eur": 7673000,
      "delta_eur": 553000,
      "before_eur": 7120000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-02",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de CINQ CENT CINQUANTE TROIS MILLE euros, pour le porter de SEPT MILLIONS CENT VINGT MILLE euros \u00E0 SEPT MILLIONS SIX CENT SEPTANTE TROIS MILLE euros, par l\u0027apport de CINQ CENT CINQUANTE TROIS MILLE actions de la Soci\u00E9t\u00E9 V\u00E9sale Pharma International SA",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6570000,
      "currency": "EUR",
      "after_eur": 7120000,
      "delta_eur": 6470000,
      "before_eur": 650000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-28",
      "evidence_quote": "Le capital social est augment\u00E9 \u00E0 concurrence de SIX MILLIONS QUATRE CENT SEPTANTE MILLE euros, pour le porter de SIX CENT CINQUANTE MILLE euros \u00E0 SEPT MILLIONS CENT VINGT MILLE euros, par l\u0027apport de la marque d\u00E9pos\u00E9e \u00AB INTELICAPS \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan Lienart van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pharmadis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, elle nomme pour une dur\u00E9e de 6 ans: La soci\u00E9t\u00E9 Pharmadis, rue Principale 34 \u00E0 8814 Bigonville, GDL LU23766434 repr\u00E9sent\u00E9e par Monsieur Jehan Lienart van Lidth de Jeude, rue Principale 34 \u00E0 8814 Bigonville GDL au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Iweins d\u0027Eeckhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836174741",
        "name": "Rode Ventures BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Rode Ventures BVBA, oude waversebaan 7, 3040 Sint-Agatha-Rode, NN 0836.174.741 repr\u00E9sent\u00E9 par Monsieur Pierre lweins d\u0027Eeckhoutte, oude waversebaan 7, 3040 Sint-Agatha-Rode, NN 3.10.31-375.88 au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Quintens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Quintens Johan, Molenstraat 31 \u00E0 Hoegarden, NN 590611-355.14 au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan Lienart van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pharmadis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, les administrateurs nomme: La soci\u00E9t\u00E9 Pharmadis, rue Principale 34 \u00E0 8814 Bigonville, GDL LU23766434 repr\u00E9sent\u00E9e par Monsieur Jehan Lienart van Lidth de Jeude, rue Principale 34 \u00E0 8814 Bigonville GDL au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA, EN ABREGE : VESALE PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eghez\u00E9e-Noville sur Mehaigne",
        "region": null,
        "street": "Rue Louis Allaert",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Eghez\u00E9e",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "5310",
        "box_number": "C",
        "street_number": "18"
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Eghez\u00E9e-Noville sur Mehaigne, 9, rue Louis Allaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2008-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jehan LIENART van LIDTH de JEUDE",
        "quote": "celui-ci d\u00E9cide d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Jehan LIENART van LIDTH de JEUDE, pr\u00E9qualifi\u00E9 et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan LIENART van LIDTH de JEUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "La d\u00E9mission de Monsieur Jehan LIENART van LIDTH de JEUDE... de leurs fonctions d\u0027administrateurs est accept\u00E9e et il leur est donn\u00E9 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALARDES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "La d\u00E9mission de ... la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB BALARDES \u00BB ... de leurs fonctions d\u0027administrateurs est accept\u00E9e et il leur est donn\u00E9 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Florent Jean VANDIEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "La d\u00E9mission de ... Monsieur Philippe Florent Jean VANDIEST ... de leurs fonctions d\u0027administrateurs est accept\u00E9e et il leur est donn\u00E9 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan LIENART van LIDTH de JEUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "Monsieur Jehan LIENART van LIDTH de JEUDE ... ont \u00E9t\u00E9 appel\u00E9s aux fonctions : d\u0027administrateurs pour une dur\u00E9e de six ans \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GERUZET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "Madame Nathalie GERUZET ... ont \u00E9t\u00E9 appel\u00E9s aux fonctions : d\u0027administrateurs pour une dur\u00E9e de six ans \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Henri Herman QUINTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "Monsieur QUINTENS Johan Henri Herman ... ont \u00E9t\u00E9 appel\u00E9s aux fonctions : d\u0027administrateurs pour une dur\u00E9e de six ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.282.591",
    "name_full": "VESALE PHARMACEUTICA",
    "legal_form": "SA"
  }
}