AUROBINDO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muralidharan VENUGOPALAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unamnimit\u00E9 des voix \u00E9galement, l\u0027assembl\u00E9e approuve le renouvellement du mandat de Monsieur Muralidharan VENUGOPALAN \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 4 ans, soit jusqu\u0027\u00E0 lassembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 423754.39,
      "currency": "EUR",
      "after_eur": 6245319.96,
      "delta_eur": -423754.39,
      "before_eur": 6669074.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-29",
      "evidence_quote": "1. de r\u00E9duire le capital \u00E0 concurrence quatre cent vingt-trois mille sept cent cinquante-quatre euros trente-neuf cents (\u20AC 423.754,39) pour le ramener de six millions six cent soixante-neuf mille soixante-quatorze euros trente-cinq cents (\u20AC 6.669.074,35) \u00E0 six millions deux cent quarante-cinq mille trois cent dix-neuf euros nonante-six cents (\u20AC 6.245.319,96), par amortissement de pertes.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 8745319.96,
      "delta_eur": 2500000.0,
      "before_eur": 6245319.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-29",
      "evidence_quote": "2. d\u0027augmenter le capital \u00E0 concurrence de deux millions cinq cent mille euros (\u20AC 2.500.000,00) pour le porter de six millions deux cent quarante-cinq mille trois cent dix-neuf euros nonante-six cents (\u20AC 6.245.319,96) \u00E0 huit millions sept cent quarante-cinq mille trois cent dix-neuf euros nonante-six cents (\u20AC 8.745.319,96), sans cr\u00E9ation de nouvelles actions. Cette augmentation du capital sera souscrite en esp\u00E8ces au pair et totalement lib\u00E9r\u00E9e par la soci\u00E9t\u00E9 pr\u00E9nomm\u00E9e de droit des Pays-Bas AGILE PHARMA B.V.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Poppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Sam Poppe, domicili\u00E9 \u00E0 Bieststraat 89, 3191 Hever, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Poppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer monsieur Sam Poppe en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. Il portera le titre administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phaneemdra Prasad Gorla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission de monsieur Phaneemdra Prasad Gorla en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 31 aout 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venkatraman Baskar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Venkatraman Baskar, domicili\u00E9 \u00E0 3-8 Porchester Gate Bayswater Road, bo\u00EEte 66, Londres, W2 MHS, La Grande Bretagne, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 31 ao\u00FBt 2022, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1332670.98,
      "currency": "EUR",
      "after_eur": 3269074.35,
      "delta_eur": -1332670.98,
      "before_eur": 4601745.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-16",
      "evidence_quote": "1. de r\u00E9duire le capital \u00E0 concurrence d\u2019un million trois cent trente-deux mille six cent septante euros nonante-huit cents (\u20AC 1.332.670,98) pour le ramener de quatre millions six cent un mille sept cent quarante-cinq euros trente-trois cents (\u20AC 4.601.745,33) \u00E0 trois millions deux cent soixante-neuf mille septante-quatre euros trente-cinq cents (\u20AC 3.269.074,35), repr\u00E9sent\u00E9 par septante-quatre mille huit cent vingt-six (74.826) actions sans d\u00E9signation de valeur nominale, par amortissement de pertes.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3400000.0,
      "currency": "EUR",
      "after_eur": 6669074.35,
      "delta_eur": 3400000.0,
      "before_eur": 3269074.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-16",
      "evidence_quote": "3. d\u0027augmenter le capital \u00E0 concurrence de trois millions quatre cent mille euros (\u20AC 3.400.000,00) pour le porter de trois millions deux cent soixante-neuf mille septante-quatre euros trente-cinq cents (\u20AC 3.269.074,35) \u00E0 six millions six cent soixante-neuf mille septante-quatre euros trente-cinq cents (\u20AC 6.669.074,35), sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23996506.71,
      "currency": "EUR",
      "after_eur": 24058006.71,
      "delta_eur": 23996506.71,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-30",
      "evidence_quote": "d\u0027augmenter le capital, \u00E0 concurrence de vingt-trois millions neuf cent nonante-six mille cinq cent six euros septante-et-un cents (\u20AC 23.996.506,71), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 vingt-quatre millions cinquante-huit mille six euros septante-et-un cents (\u20AC 24.058.006,71), par la cr\u00E9ation de septante-trois mille huit cent vingt-six (73.826) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e... \u00E0 raison de septante-trois mille huit cent vingt-six (73.826) actions nouvelles de la soci\u00E9t\u00E9 absorbante pour deux mille cing cent cinquante-six (2.556) actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 19456261.38,
      "currency": "EUR",
      "after_eur": 4601745.33,
      "delta_eur": -19456261.38,
      "before_eur": 24058006.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-30",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de dix-neuf millions quatre cent cinquante-six mille deux cent soixante et un euros trente-huit cents (\u20AC 19.456.261,38), pour le ramener de vingt-quatre millions cinquante-huit mille six euros septante-et-un cents (\u20AC 24.058.006,71), \u00E0 quatre millions six cent un mille sept cent quarante-cinq euros trente-trois cents (\u20AC 4.601.745,33), par apurement des pertes de la soci\u00E9t\u00E9 absorb\u00E9e",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO, EN ABREGE : AB",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e ERNST \u0026 YOUNG ASSURANCE SERVICES, ayant son si\u00E8ge social \u00E0 1831 Diegem (Machelen), De Kleetlaan 2, num\u00E9ro d\u2019entreprise 0438.703.284, ayant comme repr\u00E9sentant permanent, Madame Marleen Mannekens. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": "0438.703.284",
      "holder_name": "ERNST \u0026 YOUNG ASSURANCE SERVICES",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1090 Jette, Avenue du Bourgmestre Etienne Demunter 5 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0738.754.473",
        "name": "AGILE PHARMA B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0738.754.473",
      "holder_org_name": "AGILE PHARMA B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0739.963.411",
    "name_full": "AUROBINDO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-17",
  "post_incorporation_mandates": []
}