DALUPHAR

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mohamad KASSAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1002.131.150",
        "name": "ERC PHARMA SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a valid\u00E9 qu\u0027\u00E0 compter du 16 janvier 2025, Monsieur Mohamad KASSAS cesse son mandat de repr\u00E9sentant de la soci\u00E9t\u00E9 ERC PHARMA SA (BCE: 1002.131.150), elle-m\u00EAme administratrice de la soci\u00E9t\u00E9 DALUPHAR (BCE: 0860.093.852).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Apostolos STATHOPOULOS",
        "address": "Rue Belle-Vue 17, L-4974 DIPPACH",
        "birth_date": "1971-06-16",
        "profession": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1002.131.150",
        "name": "ERC PHARMA S.A.",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a valid\u00E9 qu\u0027\u00E0 compter du 16 janvier 2025, Monsieur Apostolos STATHOPOULOS, administrateur-d\u00E9l\u00E9gu\u00E9 de ERC PHARMA S.A., n\u00E9 le 16 juin 1971, demeurant Rue Belle-Vue 17, L-4974 DIPPACH, sera nomm\u00E9 repr\u00E9sentant permanent en remplacement de M. Mohamad KASSAS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Mohamad KASSAS",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.093.852",
    "name_full": "DALUPHAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Apostolos STATHOPOULOS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Truyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van Daniel Truyts als Bestuurder en Gedelegeerd Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mohammad Kassas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.131.150",
        "name": "ERC PHARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming in de vacante functies van ERC PHARMA, ondernemingsnummer 1002.131.150, vertegenwoordigd door zijn vaste vertegenwoordiger Mohammad Kassas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laila Mellaoui",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADMINCO SCS",
        "address": "Alsembergsesteenweg 999 te 1180 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering verleent voimacht aan ADMINCO SCS Alsembergsesteenweg 999 te 1180 Brussel vertegenwoordidge door Laila Mellaoui, met de mogelijkheid van indeplaatsstelling om alle mogelijke formalitelten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.093.852",
    "name_full": "DALUPHAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laila Mellaoui",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}