Almirall

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    "patrimony_description": "De overdracht van machten van dagelijks bestuur aan mevrouw Sandra Ruiz Orti\u00F1a, inclusief vertegenwoordiging voor overheidsinstanties, rechtszaken, financi\u00EBle transacties, personeelszaken en bankactiviteiten, met uitsluiting van bepaalde gevoelige handelingen zoals overdracht van vastgoed, intellectuele eigendom of leningen aan derden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo Cionini",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Almirall, naamloze vennootschap met zetel in Zaventem, heeft op 11 juli 2024 besloten om mevrouw Sandra Ruiz Orti\u00F1a, met woonplaats in Barcelona, Spanje, alle machten van dagelijks bestuur toe te kennen, met inbegrip van vertegenwoordiging bij overheidsinstanties, rechtszaken, financi\u00EBle transacties en personeelszaken. Deze machten moeten gezamenlijk worden uitgeoefend door twee gevolmachtigden en zijn beperkt tot bepaalde uitsluitingen, zoals overdracht van vastgoed, intellectuele eigendom of leningen aan derden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door mevrouw Ellemarie Bex, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar (met name de boekjaren die eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lenneke Marelaan 4, 1932 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
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        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Arianelaan 5, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arianelaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Lenneke Marelaan 4, 1932 Zaventem, Belgi\u00EB, gelegen in het Vlaamse Gewest, met ingang van 1 juli 2024.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker McKenzie BV",
    "person_name": null,
    "org_rep_person_name": "Marie Vandenbrande, Hymad Ghazal, Eline Kegels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee (2) volmachten",
    "geco\u00F6rdineerde statuten"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Marie Vandenbrande, de heer Hymad Ghazal en mevrouw Eline Kegels, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022 BV, te 1210 Brussel, Bolwerklaan 21/1, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels Gewest",
        "street": "Arianelaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Lenneke Marelaan 4, 1932 Zaventem, Belgi\u00EB, gelegen in het Vlaamse Gewest, met ingang van 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-21",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden, voor zoveel als nodig, dat de heer Tanguy Legein vanaf 21 november 2023 vervangen werd door mevrouw Ellemarie Bex als vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Ellemarie Bex",
      "rep_rotation_old_rep": "Tanguy Legein",
      "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": null,
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esteban Conesa Panicot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden, voor zoveel als nodig, dat de heer Tanguy Legein vanaf 21 november 2023 vervangen werd door mevrouw Ellemarie Bex als vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden, voor zoveel als nodig, dat de heer Tanguy Legein vanaf 21 november 2023 vervangen werd door mevrouw Ellemarie Bex als vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Gregory Paton",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall"
  }
}

{
  "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": "2023-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Marie Vandenbrande en mevrouw Eline Kegels, elk met bevoegdheid om afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 bus 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister op eStox.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform de wettelijke bepalingen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.090.131",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael James McClellan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontsiag van de heer Michael James McClellan als bestuurder van de Vennootschap, met ingang vanaf 31 juli 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Cionini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Paolo Cionini, met Italiaanse nationaliteit, en woonstkeuze doende op Ronda General Mitre, 151, 08022 Barcelona, Spanje, met ingang vanaf de 31 juli 2022 en voor een termijn van zes (6) jaar, onmiddellijk eindigend volgend op de algemene vergadering van de Venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.090.131",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael James McClellan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Paolo Cionini",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "David Guinart Carvajal",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Frederik Dubois",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Cristina Ponce Moreno",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Pilar L\u00F3pez S\u00E1nchez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Peter Dangel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Steven Jean-Paul L. Merckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gevolmachtigde (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Mercedes Diz L\u00F3pez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}