WYETH LEDERLE VACCINES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lepoittevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur David Lepoittevin, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er d\u00E9cembre 2025. Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 Monsieur David Lepoittevin pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et s\u0027e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Decraene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur R\u00E9ginald Decraene, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard de la Plaine 17 1050 Ixelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, et ce avec effet au 1er d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Van Gerven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Madame An Van Gerven, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 17 octobre 2024. Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 Madame An Van Gerven pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et s\u0027engage",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lepoittevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur David Lepoittevin, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 boulevard de la Plaine 17 1050 Ixelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet \u00E0 partir du 1 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprise (A02579), et enregistr\u00E9e aupr\u00E8s de la Banque-Carre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "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": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Simons, Gieljan Van de Velde, Gilles Leyssen, Imane Nassah, Robin Olivier Karpiel, Hannah De Schrijver ainsi que tout autre avocat de DLA piper ayant son si\u00E8ge \u00E0 70 Rue aux laines, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs 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,
      "holder_name": "DLA piper",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Imane Nassah",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-03",
    "act_kind_objet": "Changement de r\u00E9sidence des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.950.631",
        "name": "WYETH LEDERLE VACCINES",
        "role": "other",
        "address": "Boulevard de la Plaine 17, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le changement de r\u00E9sidence des administrateurs concerne les administrateurs Madame An Van Gerven et Madame Laurence Einsweiler, qui ont \u00E9lu domicile au si\u00E8ge social de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imane Nassah",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de WYETH LEDERLE VACCINES a pris acte, le 24 avril 2023, du changement de r\u00E9sidence des administrateurs Madame An Van Gerven et Madame Laurence Einsweiler, qui ont \u00E9lu domicile au si\u00E8ge social de la soci\u00E9t\u00E9. Le conseil a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 Erwin Simons, Gieljan Van de Velde, Imane Nassah et \u00E0 tout autre avocat du cabinet DLA Piper UK LLP, afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions dans les annexes du Moniteur belge, d\u0027adapter l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA, ainsi ",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites unanimes du conseil d\u0027administration du 24 avril 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel van de Sompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Mr Karel van de Sompel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Van Gerven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme An Van Gerven, \u00E9lisant domicile \u00E0 Vinkenbosstraat 30, 3053 Haasrode, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet au 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vinel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Didier Vinel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Olivier Declercq, r\u00E9viseur d\u0027entreprise (A02076), et enregistr\u00E9e aupr\u00E8s de la Banque-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Einsweiler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Laurence Einsweiler, domicili\u00E9e rue Steenvelt, 2 \u00E0 1180 Uccle, Belgique, comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ans, soit jusqu\u0027\u00E0 Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2024 et ce, \u00E0 partir du 15 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van De Sompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Unanimement, les actionnaires decident de renouveler le mandat des administrateurs Karel Van De Sompel domicili\u00E9 \u00E0 Grauwe Steenberg 45 \u00E0 3030 Krobeek-Dijle, et Didier Vinel domicili\u00E9 \u00E0 Avenue des Heliotropes 27 \u00E0 1030 Bruxelles, avec effet au 16-05-2018 pour un terme qui prendra fin imm\u00E9diatement ap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vinel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Unanimement, les actionnaires decident de renouveler le mandat des administrateurs Karel Van De Sompel domicili\u00E9 \u00E0 Grauwe Steenberg 45 \u00E0 3030 Krobeek-Dijle, et Didier Vinel domicili\u00E9 \u00E0 Avenue des Heliotropes 27 \u00E0 1030 Bruxelles, avec effet au 16-05-2018 pour un terme qui prendra fin imm\u00E9diatement ap"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027entreprise (KPMG)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Unanimement, les actionnaires renomment la SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027entreprise (KPMG), ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Olivier Declercq, comme commissaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kristoffel Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-02",
    "filing_date": "2016-04-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-04-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.950.631",
        "name": "Klynveld Pear Marwick Goerdeler - R\u00E9viseurs d\u0027entreprise (KPMG)",
        "role": "other",
        "address": "avenue du Bourget 40, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur la d\u00E9signation du repr\u00E9sentant permanent du commissaire aux comptes KPMG, qui doit \u00EAtre Monsieur Olivier Declercq, et non Monsieur Patrick Simons, comme indiqu\u00E9 \u00E0 tort dans une publication ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristoffel Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de WYETH LEDERLE VACCINES, tenue le 5 avril 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de corriger une erreur dans la d\u00E9signation du repr\u00E9sentant permanent du commissaire aux comptes KPMG, qui devait \u00EAtre Monsieur Olivier Declercq et non Monsieur Patrick Simons, comme indiqu\u00E9 dans une publication ant\u00E9rieure du 20 mai 2015. Cette correction a \u00E9t\u00E9 effectu\u00E9e avec effet imm\u00E9diat.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-05-20",
    "what_corrected": "Erreur dans la d\u00E9signation du repr\u00E9sentant permanent du commissaire aux comptes KPMG (Patrick Simons remplac\u00E9 par Olivier Declercq)",
    "prior_pub_number": "16060432"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van De Sompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "De renouveler le mandat de Monsieur Karel Van De Sompel, domicili\u00E9 \u00E0 3060 Krobeek-Dijle, Grauwe Steenweg 45, comme administrateur de la soci\u00E9t\u00E9 avec effet au 21 mai 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vinel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "De renouveler le mandat de Monsieur Didier Vinel, domicili\u00E9 \u00E0 1030 Bruxelles, Avenue des Heliotropes 27, comme administrateur de la soci\u00E9t\u00E9 avec effet au 21 mai 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429524215",
        "name": "SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027entreprise (KPMG)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat de la SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027entreprise (KPMG), ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Avenue du Bourget 40 et num\u00E9ro d\u0027entreprise 0429.524.215, repr\u00E9sent\u00E9e par Mons\u00EDieur Patrick Simons, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.950.631",
    "name_full": "WYETH LEDERLE VACCINES",
    "legal_form": "SA"
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}

{
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{
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        "birth_date": null
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
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      },
      "effective_date": "2009-12-28",
      "evidence_quote": "Les actionnaires ont pris acte du remplacement de Monsieur Patrick Simons per Madame Patricia Leleu comme repr\u00E9sentant du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL de la soci\u00E9t\u00E9 \u00E0 dater du 28 d\u00E9cembre 2009."
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}