ViiV Healthcare

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      "evidence_quote": "Les actionnaires d\u00E9cident que le mardat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont te si\u00E8ge est \u00E9tabli \u00E0 Gateway Building, A\u00E9roport National 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Gert Vanhees, inscrit comme r\u00E9viseur d\u0027entreprises dans le registre public des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A01"
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      "evidence_quote": "Avec effet au 15 avril 2024, Monsieur Gabriel Martin est d\u00E8s lors remplac\u00E9 par Monsieur Wouter Marinus. ... comme nouveau repr\u00E9sentant permanent de ViiV Healthcare Overseas Ltd dans le cadre de sa capacit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
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        "street_number": "2-4-6"
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      "effective_date": "2023-11-15",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Pascal 2-4-6 (Site Apollo), 1300 Wavre, Belgique \u00E0 Avenue Fleming 20, 1300 Wavre, Belgique avec effet au 15 novembre 2023."
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      "evidence_quote": "Les soussign\u00E9s d\u00E9cident et reconnaissent que le mandat du commissaire de la Soci\u00E9t\u00E9, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Gateway Building, A\u00E9roport National 1J, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Eric Nys pour les exercices de 2018 et 2019 et ensuite par Monsieur Ger"
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      "evidence_quote": "Avec effet au 1er janvier 2021, Madame Roxana Bot\u00E9a est d\u00E8s lors remplac\u00E9e par Madame Mia Borgenon, n\u00E9e le 10 mai 1969, ayant la nationalit\u00E9 belge, avec num\u00E9ro de carte d\u0027identit\u00E9 592-2058073-08, domicili\u00E9e en Allemagne \u00E0 80739 Munich, Zirbelweg 7 A, comme nouveau repr\u00E9sentant permanent de ViiV Heal"
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      "evidence_quote": "Avec effet au 15 octobre 2020, Madame Barbara Cygler est d\u00E8s lors remplac\u00E9e par Monsieur Gabriel Martin... comme nouveau repr\u00E9sentant permanent de ViiV Healthcare Overseas Ltd. dans le cadre de sa capacit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
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      "evidence_quote": "Avec effet au 15 octobre 2020, Madame Barbara Cygler est d\u00E8s lors remplac\u00E9e par Monsieur Gabriel Martin, n\u00E9 le 30 mars 1979, ayant la nationalit\u00E9 fran\u00E7aise, avec num\u00E9ro de passeport 16CF21115, domicili\u00E9 en France \u00E0 92500 Rueil Malmaison, Rue du Gal Carrey De Bellemare 8, comme nouveau repr\u00E9sentant p"
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        "legal_form": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Avec effet au 1er mai 2016, Marc Dumoulin est d\u00E8s lors remplac\u00E9 par Monica De La Maza Portillo, n\u00E9e le 22 janvier 1974 \u00E0 Barcelone, Espagne, ayant la nationalit\u00E9 Espagnole, [....], comme nouveau repr\u00E9sentant permanent de ViiV Healthcare UK Ltd. dans le cadre de sa capacit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Cygler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ViiV Healthcare Overseas Ltd.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Avec effet au 1er septembre 2016, Michel Perozzo est d\u00E8s lors remplac\u00E9 par Barbara Cygler, n\u00E9e le 4 avril 1972 \u00E0 Deauville, France, ayant la nationalit\u00E9 Fran\u00E7aise, [....], comme nouveau repr\u00E9sentant permanent de ViiV Healthcare Overseas Ltd. dans le cadre de sa capacit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Price WaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat du commissaire, Price WaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Didier Delanoye, r\u00E9viseur d\u0027entreprises, qui est charg\u00E9e de la repr\u00E9senter et de se c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.038.513",
    "name_full": "VIIV HEALTHCARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat du commissaire, PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Emmanu\u00E8le Attout, r\u00E9viseur d\u0027entreprises, qui est charg\u00E9e de la repr\u00E9senter et de se c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.038.513",
    "name_full": "VIIV HEALTHCARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GlaxoSmithKline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-25",
      "evidence_quote": "Les Associ\u00E9s prennent acte, et pour autant que de besoin, acceptent la d\u00E9mission de la soci\u00E9t\u00E9 anonyme GlaxoSmithKline, ayant son si\u00E8ge social \u00E0 Genval (B-1332 Genval), Rue du Tilleul 13, inscrite aupr\u00E8s du registre des personnes morales sous le num\u00E9ro 0403.066.474, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ViiV Healthcare UK Ltd.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant la personne suivante pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2015: ViiV Healthcare UK Ltd., une soci\u00E9t\u00E9 r\u00E9gie selon la l\u00E9gislation du Royaume-Uni, ayant son si\u00E8ge social \u00E0 980 Great West Ro"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de commissaire, la SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Sint-Stevens-Woluwe (8-1932 Sint-Stevens-Woluwe), Woluwedal 18, et ayant comme num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e par Emmaru\u00E8le Attout, r\u00E9viseur d\u0027en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.038.513",
    "name_full": "VIIV HEALTHCARE",
    "legal_form": "SPRL"
  }
}