AIP Medical

{
  "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": "2025-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "AIP MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Senden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur G\u00E9rald Senden, et de la SRL RST@NEXT de leurs mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RST@NEXT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur G\u00E9rald Senden, et de la SRL RST@NEXT de leurs mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ZNATY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur: Monsieur David ZNATY n\u00E9 le 29 octobre 1973 \u00E0 Bagnolet (Seine-Saint Denis), de nationalit\u00E9 fran\u00E7aise, demeurant 18 rue Emile Landrin -75020 Paris, pour un mandat d\u0027une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "AIP MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SENDEN G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme - le mandat d\u2019administrateur de Monsieur SENDEN G\u00E9rald d\u00E9cid\u00E9 aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle tenue le 25 juillet 2022 et publi\u00E9 aux Annexes du Moniteur belge du 5 octobre 2022 sous les r\u00E9f\u00E9rences 22105796 et expirant suivant ledit proc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RST@Next",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u2019administrateur de la SRL RST@Next, ainsi que son mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de pr\u00E9sident du Conseil d\u2019administration, d\u00E9cid\u00E9 aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle du 31 mai 2022 publi\u00E9 aux Annexes du Moniteur belge du le 25 juillet 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SENDEN G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme - le mandat d\u2019administrateur de Monsieur SENDEN G\u00E9rald d\u00E9cid\u00E9 aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle tenue le 25 juillet 2022 et publi\u00E9 aux Annexes du Moniteur belge du 5 octobre 2022 sous les r\u00E9f\u00E9rences 22105796 et expirant suivant ledit proc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Senden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er ao\u00FBt 2022, des personnes suivantes : -Monsieur Ghislain Senden, domicili\u00E9 rue Rafhay 15 \u00E0 4877 Olne, en qualit\u00E9 d\u0027administrateur d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud Senden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er ao\u00FBt 2022, des personnes suivantes : ... Madame Maud Senden, domicili\u00E9e rue Chawieumont 26 bo\u00EEte 4 \u00E0 4910 Theux, en qualit\u00E9 d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Straet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787939215",
        "name": "RST@Next",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e RST@Next, dont le si\u00E8ge social est situ\u00E9 rue de Sluse 13, 4600 Vis\u00E9, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0787.939.215."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Senden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Gerald Senden, domicili\u00E9 au Lotissement du Bois des Rois 117, \u00E0 4500 Huy. Ce renouvellement est effectif \u00E0 partir du 1er ao\u00FBt 2022 pour une p\u00E9riode de 6 ans renouvelable."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Straet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787939215",
        "name": "RST@Next",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "La SRL RST@Next, repr\u00E9sent\u00E9e par Romain Straet, est nomm\u00E9e en tant que pr\u00E9sident du Conseil d\u0027administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain SENDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de nommer, Monsieur Ghislain SENDEN, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain SENDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de nommer, Monsieur Ghislain SENDEN, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald SENDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "1.de nommer, Monsieur G\u00E9rald SENDEN et Madame Maud SENDEN, comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud SENDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "1.de nommer, Monsieur G\u00E9rald SENDEN et Madame Maud SENDEN, comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald SENDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "2.de nommer \u00E9galement Monsieur G\u00E9rald SENDEN au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HAMANI ALIAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mr. HAMANI ALIAOUI de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 SA. AIP DEVELOPPEMENT et le remercie pour le travail effectu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "GHISLAIN SENDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Mr. Ghislain SENDEN comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA. AIP DEVELOPPEMENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olne",
        "region": "Waals",
        "street": "Rue des artisans",
        "country": "BE",
        "postcode": "4877",
        "box_number": "B",
        "street_number": "2"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Maghin",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 vot\u00E9e \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social anciennement au: Rue Maghin, 4. B -4000 Li\u00E8ge L\u0027adresse officielle du si\u00E8ge social est dor\u00E9navant \u00E0: Rue des artisans, 2. B-4877 Olne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.686.744",
    "name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
    "legal_form": "SA"
  }
}