VESALE PHARMACEUTICA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "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",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "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": "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": [],
  "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": "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
    }
  ],
  "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_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"
  }
}