PHARMA UNITED

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Besloten vennootschap \u0022AMBIXX\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: Besloten vennootschap \u0022AMBIXX\u0022, met zetel te 2960 Brecht, Kapelstraat 15, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer BE0651.692.322, met als vaste v",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUYKERBUYK Katleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651692322",
        "name": "Besloten vennootschap \u0022AMBIXX\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, Besloten vennootschap \u0022AMBIXX\u0022, met zetel te 2960 Brecht, Kapelstraat 15, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer BE0651.692.322, met als vaste vertegenwoordiger de heer COOREMAN Laurent Raymond Alin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.674.560",
    "name_full": "PHARMA UNITED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Merchtem",
        "region": "Vlaams Gewest",
        "street": "Kwekelaarstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "Met ingang van 25/01/2023 wordt de maatschappelijke zetel verplaatst van Kwekelaarstraat 3, 1785 Merchtem naar Kapelstraat 15, 2960 Brecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.674.560",
    "name_full": "PHARMA UNITED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50225.0,
      "currency": "EUR",
      "after_eur": 692500.0,
      "delta_eur": 50225.0,
      "before_eur": 642275.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-13",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van 50.225,00 euro om het te brengen van 642.275,00 euro op 692.500,00 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.674.560",
    "name_full": "PHARMA UNITED",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.674.560",
    "name_full": "PHARMA UNITED",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2016-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.674.560",
    "name_full": "UNITED PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Kwekelaarstraat 3, 1785 Brussegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0440.165.412",
        "name": "RED CODE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0440.165.412",
      "holder_org_name": "RED CODE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN WAEYENBERGE Patrick Guido Magda Jozef",
        "niss": null,
        "address": "1000 Brussel, Anderlechtsesteenweg 185/B5"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN WAEYENBERGE Patrick Guido Magda Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0645.674.560",
    "name_full": "UNITED PHARMA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-04",
  "post_incorporation_mandates": []
}