Catalent Gosselies

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      "evidence_quote": "\u00C0 partir du 1 janvier 2026, le conseil d\u0027administration sera compos\u00E9 comme suit: - Monsieur Wim Blendeman: - Monsieur Ramon Ceron; - Monsieur Herbert Donaldson: - Madame Sarah Hauer; et - Monsieur David McErlane.",
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        "rrn": null,
        "name": "Pierre Queritet",
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      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder des pouvoirs sp\u00E9ciaux \u00E0 M. Pierre Queritet, M. Timon Sohier, Mme Julie Vandenweghe, M. Anton Baeten avocats de BDO Legal SRL, et Mme Alessandra Oliver, Mme Erin Verhaeghen, Mme Pamina Pattou, et Mme Nadine Crocaerts, collaborateurs de BDO Advisory SRL chacun ayan",
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      "evidence_quote": "1. L\u0027organe d\u0027administration confirme et ratifie par la pr\u00E9sente sa d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet du 1er octobre 2025, \u00E0 l\u0027adresse suivante: Rue Auguste Piccard 37 6041 Charleroi (Gosselies)"
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        "name": "MCERLANE David Patrick",
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      "effective_date": "2025-05-27",
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      },
      "effective_date": "2025-05-27",
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      "person": {
        "rrn": null,
        "name": "Ceron Ramon",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que les mandats d\u2019administrateur de Monsieur Ramon Ceron prenant effet au 2 octobre 2023 et de Madame Sarah Hauer prenant effet au 11 f\u00E9vrier 2025, initialement nomm\u00E9 pour une dur\u00E9e de 6 ans prendront fin \u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de L\u00E9onard Sinave prendra fi"
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      "kind": "director_renew",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que les mandats d\u2019administrateur de Monsieur Ramon Ceron prenant effet au 2 octobre 2023 et de Madame Sarah Hauer prenant effet au 11 f\u00E9vrier 2025, initialement nomm\u00E9 pour une dur\u00E9e de 6 ans prendront fin \u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de L\u00E9onard Sinave prendra fi"
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{
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    "pub_date": "2025-06-05",
    "filing_date": "2025-06-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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  ],
  "articles_modified": [
    {
      "summary": "Modification of the first paragraph of article 31 to define the fiscal year as starting on January 1st and ending on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Modification of the first paragraph of article 22 to set the date of the annual general meeting to the second Thursday of June at 16:00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me jeudi du mois de juin \u00E0 16 heures.",
      "change_kind": "amended",
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      "article_number": "22"
    }
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      {
        "name": "MCERLANE David Patrick",
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      {
        "name": "DONALDSON Herbert Maurice",
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    "person_name": "Peter VAN MELKEBEKE",
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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  "shareholder_rights": null,
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    "pub_date": "2025-03-19",
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  ],
  "is_correction": false,
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{
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