PolyPeptide

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRICKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Polypeptide Laboratories Holding (PPL) AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Raoul BERNHARDT a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que nouveau repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 Polypeptide Laboratories Holding (PPL) AB, administrateur unique de la Soci\u00E9t\u00E9, en remplacement de Jens FRICKE, \u00E0 compter du 1er octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul BERNHARDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Polypeptide Laboratories Holding (PPL) AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Raoul BERNHARDT a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que nouveau repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 Polypeptide Laboratories Holding (PPL) AB, administrateur unique de la Soci\u00E9t\u00E9, en remplacement de Jens FRICKE, \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, BDO R\u00E9viseurs d\u0027Entreprises SRL (num\u00E9ro d\u0027entreprise: 0431.088.289), ayant son si\u00E8ge situ\u00E9 \u00E0 Da Vincilaan 9 bo\u00EEte E.6, 1930 Zaventem, pour une p\u00E9riode de trois ans dont le premier exercice est 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo MANCUSO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 M. Vincenzo MANCUSO, \u00E9galement en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 / d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 25 avril 2023,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRICKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ... \u2022 M. Jens FRICKE avec effet au 17 mai 2023,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Fuhr MILLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ... \u2022 M. Jan Fuhr MILLER avec effet au 17 mai 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRICKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PolyPeptide Laboratories Holding (PPL) AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 de droit su\u00E9dois PolyPeptide Laboratories Holding (PPL) AB, ayant son si\u00E8ge \u00E0 Box 30089, 200 61 Limhamn, Su\u00E9de, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet au 17 mai 2023 pour une p\u00E9riode de 6 ans renouvelable. PolyPeptide Laboratories H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond DE VR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion de Monsieur Raymond DE VR\u00C9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRICKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jens FRICKE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Chauss\u00E9e de Tubize 297, 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 janvier 2023 pour une p\u00E9riode de 6 ans renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LASANOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de Monsieur Daniel LASANOW en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 8 d\u00E9cembre 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de lui donner d\u00E9charge pour la dur\u00E9e de son mandat jusqu\u0027\u00E0 la date du 8 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Fuhr MILLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jan Fuhr MILLER \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Chauss\u00E9e de Tubize 297, 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 8 d\u00E9cembre 2022 pour une p\u00E9riode de 6 ans renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LASANOW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de l\u0027administrateur suivant: - Daniel LASANOW, r\u00E9sidant \u00E0 Scaniaplatsen 5LGH, bo\u00EEte 1503, 21117 Malm\u00F6, Su\u00E8de, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "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": "2021-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pieter Demeulenaere du cabinet \u0022Deloitte Legal\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Pieter Demeulenaere",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Salik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet au 30 novembre 2021, de Mme Jane Salik, de M. Jan Fuhr Miller et de M. Lars-G\u00F6ran Peter (Peter) Nilsson en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Fuhr Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet au 30 novembre 2021, de Mme Jane Salik, de M. Jan Fuhr Miller et de M. Lars-G\u00F6ran Peter (Peter) Nilsson en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars-G\u00F6ran Peter Nilsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet au 30 novembre 2021, de Mme Jane Salik, de M. Jan Fuhr Miller et de M. Lars-G\u00F6ran Peter (Peter) Nilsson en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond De Vr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Raymond De Vr\u00E9 domicili\u00E9 \u00E0 Schoenacherstrasse 18, 8706 Feldmeilen, Suisse et M. Vincenzo Mancuso domicili\u00E9 \u00E0 27 rue des Hauts-Pr\u00E9s, 5651 THY-LE-CHATEAU. Belgique en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 30 novembre 2021 et prendra fi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Mancuso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Raymond De Vr\u00E9 domicili\u00E9 \u00E0 Schoenacherstrasse 18, 8706 Feldmeilen, Suisse et M. Vincenzo Mancuso domicili\u00E9 \u00E0 27 rue des Hauts-Pr\u00E9s, 5651 THY-LE-CHATEAU. Belgique en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 30 novembre 2021 et prendra fi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Djouhar Alexandra Rekai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, Mme El Djouhar Alexandra Rekai en tant que personne charg\u00E9e de la gestion journali\u00E8re (directeur g\u00E9n\u00E9ral adjoint)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du comm\u00EDssaire de la Soci\u00E9t\u00E9, \u00E0 savoir: BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6, Zaventem, repr\u00E9sent\u00E9e par M. Rodrigo ABELS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend note de ce que le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL, repr\u00E9sent\u00E9e par Monsieur Alexis Palm, comme commissaire de la Soci\u00E9t\u00E9 prendra fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SC SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe Blanche, comme commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Marie Vogeleisen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, le mandat de Madame Fr\u00E9d\u00E9rique Marie Vogeleisen en tant que personne charg\u00E9e de la gestion journali\u00E8re et directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Vanroye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9d\u00EDat, le mandat de Monsieur Bert Vanroye en tant que personne charg\u00E9e de la gestion journali\u00E8re et directeur g\u00E9n\u00E9ral adjoint de la: Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Cromlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Christian Cromlin en tant que personne charg\u00E9e de la gestion journali\u00E8re et directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9d\u00EDat, Monsieur Alain Marlier en tant que personne charg\u00E9e de la gestion journali\u00E8re et directeur g\u00E9n\u00E9ral adjoint de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "POLYPEPTIDE",
    "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": "2017-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolfo Jose Savitzky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt la d\u00E9mission des administrateurs suivants, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit: (i) Rodolfo Jose Savitzky;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Heinz Stoffel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt la d\u00E9mission des administrateurs suivants, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit: (ii) Stefan Heinz Stoffel;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bl\u00E4ttler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt la d\u00E9mission des administrateurs suivants, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit: (iii) Daniel Bl\u00E4ttler."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Salik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : (i) Jane Salik;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Lasanow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : (ii) Daniel Lasanow:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Fuhr Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : (ii) Jan Fuhr Miller, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Nilsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 la date de ces d\u00E9cisions par \u00E9crit, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : (iv) Peter Nilsson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toralf Andrew Haag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "1.Approbation de la d\u00E9missiori de Monsieur Toralf Andrew Haag, er tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2016. Mor\u0131sieur Toralf Andrew Haag sera d\u00E9charg\u00E9 de sa fonctior d\u0027administrateur durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui sera terue en 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolfo Jose Savitzky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "2.Approbation de la nomination de Monsieur Rodolfo Jose Savitzky, domicili\u00E9 au Obere Holle 15, 4144 Arlesheim, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, afin de remplacer Monsieur Toralf Aridrew Haag, avec effet au 30 septembre 2016, et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E9nia Tsirimikos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "DECIDE de r\u00E9voquer les pouvoirs pr\u00E9c\u00E9demment attribu\u00E9s et ceci avec effet imm\u00E9diat \u00E0: -Eug\u00E9nia Tsirimikos"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Marie J Doris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de reconduire les mandats des personries suivantes: - Monsieur Serge Marie J Doris, de nationalit\u00E9 belge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve De Bue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de reconduire les mandats des personries suivantes: - Madame Genevi\u00E8ve De Bue, de riationalit\u00E9 belge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Colette B. Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de reconduire les mandats des personries suivantes: - Madame Mireille Colette B. Leclercq, de nationalit\u00E9 belge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El-Djouhar Alexandra Rekai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de reconduire les mandats des personries suivantes: - Madame El-Djouhar Alexandra Rekai, de natiorialit\u00E9 fran\u00E7aise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toralf Haag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "Approuver le renouvellement des mandats de Monsieur Toralf Haag et Monsieur Stefan Heinz Stoffel, en tant qu\u0027 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Heinz Stoffel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "Approuver le renouvellement des mandats de Monsieur Toralf Haag et Monsieur Stefan Heinz Stoffel, en tant qu\u0027 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant-Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-08",
    "filing_date": "2015-12-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2018-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.346.768",
        "name": "LONZA BRAINE",
        "role": "other",
        "address": "CHAUSSEE DE TUBIZE 297 -1420 BRAINE - L\u0027ALLEUD",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreur mat\u00E9rielle dans la d\u00E9nomination sociale figurant dans une publication ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du 22 d\u00E9cembre 2015 relative \u00E0 la r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 LONZA BRAINE, dont la d\u00E9nomination \u00E9tait incorrectement indiqu\u00E9e comme \u00AB Lona Braine \u00BB. Cette erreur a \u00E9t\u00E9 corrig\u00E9e dans le pr\u00E9sent acte publi\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-12-22",
    "what_corrected": "Erreur mat\u00E9rielle dans la d\u00E9nomination sociale : \u00AB Lona Braine \u00BB corrig\u00E9e en \u00AB Lonza Braine \u00BB",
    "prior_pub_number": "16001492"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler - KPMG SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renommer la SCRL Klynveld Peat Marwick Goerdeler - KPMG, dont le si\u00E8ge social est sis avenue du Bourget 40, 1130 Bruxelles Belgique, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Kutzer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Stephan Kutzer, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2014. Monsieur Stephan Kutzer sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui sera tenue en 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bl\u00E4ttler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Approbation de la nomination de Monsieur Daniel Bl\u00E4ttler, domicili\u00E9 au 43 route de Villette, CH-1226 Th\u00F4nex, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, afin de remplacer Monsieur Stephan Kutzer, avec effet au 1 juillet 2014, et ceci pour une dur\u00E9e de 6 ans. Le mandat de Monsieur Daniel Bl\u00E4ttle",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Gerievi\u00E8ve De Bue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Gerievi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos, Mireille Leclercq et M. Serge Doris sont reconduits."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E9nia Tsirimikos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Gerievi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos, Mireille Leclercq et M. Serge Doris sont reconduits."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Gerievi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos, Mireille Leclercq et M. Serge Doris sont reconduits."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Serge Doris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Gerievi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos, Mireille Leclercq et M. Serge Doris sont reconduits."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjen Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "1.Approbation de la d\u00E9mission de Monsieur Arjen Vermeer, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2013. Monsieur Arjen Vermeer sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui sera tenue en 2014.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Vogeleisen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "Madame Fr\u00E9d\u00E9rique Vogeleisen, domicili\u00E9e au 4 Chemin de l\u0027alfer, 1470 Genappe, reprend les pouvoirs de gestion journali\u00E8re et le titre de directeur g\u00E9n\u00E9ral avec effet au 1er mai 2013 pour une dur\u00E9e ind\u00E9termin\u00E9e et ce, jusqu\u0027\u00E0 r\u00E9vocation expresse de la part du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "James Leresche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "Les pouvoirs de gestion journali\u00E8re et le titre de direoteur g\u00E9n\u00E9ral, pr\u00E9c\u0117demment attribu\u00E9s \u00E0 Monsieur James Leresche, sont retir\u00E9s avec effet au 1er mai 2013."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve De Bue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats de Mme Genevi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos et M. Serge Doris sont reconduits."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E9nia Tsirimikos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats de Mme Genevi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos et M. Serge Doris sont reconduits."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Doris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats de Mme Genevi\u00E8ve De Bue, Eug\u00E9nia Tsirimikos et M. Serge Doris sont reconduits."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Demoisy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. James Leresche ayant \u00E9t\u00E9 appel\u00E9 \u00E0 d\u0027autres fonctions au sein du groupe Lonza, ainsi que M. Laurent Demoisy ayant quitt\u00E9 la soci\u00E9t\u00E9, leurs mandats ont d\u00E8s lors \u00E9t\u00E9 suspendus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.346.768",
    "name_full": "LONZA BRAINE",
    "legal_form": "SA"
  }
}