ECO.PHARMA.SUPPLY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themtis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -Themtis BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Sint-Jansstraat 16 bus 4.01, 3800 Sint-Truiden, repr\u00E9sent\u00E9e par Filip Van de Vliet",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Matyasek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: ... -LMDC GmbH, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zur Bockumer Linde 4140 489 D\u00FCsseldorf, Allemagne, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Libor Matyasek.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "1. Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Deloitte Bedrijfsrevisoren SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont la si\u00E8ge social est situ\u00E9 Gateway Building, Brussels National Airport 1J, B-1930 Zaventem, r\u00E9pr\u00E9sent\u00E9e par Monsieur Pieter-Jan Van Durme, r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HFS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme, et ratifie pour autant que n\u00E9cessaire, \u00E0 l\u0027unanimit\u00E9 que le mandat de HFS SRL, ayant comme repr\u00E9sentant permanent Ivo Peeters, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 termin\u00E9 le 1ier juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Maty\u00E1sek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme, et ratifie pour autant que n\u00E9cessaire, ensuite \u00E0 l\u0027unanimit\u00E9 que LMDC GmbH, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand, ayant son si\u00E8ge \u00E0 Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Allemagne, et ayant comme num\u00E9ro d\u0027entreprise allemand HRB 99823, a \u00E9t\u00E9 nomm\u00E9e en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver et, pour autant que n\u00E9cessaire, de ratifier la nomination de Deloitte Bedrijfsrevisoren SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 Gateway Building, Brussel National Airport 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Pieter-Ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Tjoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883631396",
        "name": "ELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u0022 ELLIE \u0022, avec repr\u00E9sentant permanent monsieur Tjoens Gr\u00E9gory en tant qu\u0027administrateur statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Tjoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883631396",
        "name": "ELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ELLIE, ayant son si\u00E8ge \u00E0 Rue de l\u0027Oratoire 45, 7700 Mouscron (Belgique), inscrite aupr\u00E8s de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825704085",
        "name": "HANDS-ON FINANCE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HANDS-ON FINANCE SOLUTIONS (en abr\u00E9g\u00E9 \u00AB HFS \u00BB), ayant son si\u00E8ge social \u00E0 Langestraat 11, 1910 Kampenhout (Belgique), i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Themtis, ayant son si\u00E8ge social \u00E0 Sint-Jansstraat 16,bo\u00EEte 4.01, 3800 Sint-Truiden (Belgique) inscrite aupr\u00E8s de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Chauss\u00E9e Du Risquons-Tout",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social de la SPRL ECO PHARMA SUPPLY \u00E0 l\u0027adresse suivante: 7730 Estaimpuis, Porte des B\u00E2tisseurs 18 et ceci \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Ch\u00E9e du Risquons-Tout",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "310"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 7700 Mouscron, Ch\u00E9e du Risquons-Tout 310 et ceci \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Rue de la Bouteillerie",
        "country": "BE",
        "postcode": "7730",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2015-03-05",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache 1/1 et ceci \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY, EN ABREGE : E.P.S.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7730 Estaimpuis, Rue de la Bouteillerie(EST) 4 Bte B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-02-05",
        "name": "TJOENS Gr\u00E9gory Jacques Martine",
        "niss": null,
        "address": "7730 Estaimpuis, Rue de la Bouteillerie(EST) 4, bo\u00EEte B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "TJOENS Gr\u00E9gory Jacques Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-06-10",
        "name": "LAROCK Sophie Jean Th\u00E9r\u00E8se",
        "niss": null,
        "address": "7730 Estaimpuis, Rue de la Bouteillerie(EST) 4,bo\u00EEte B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LAROCK Sophie Jean Th\u00E9r\u00E8se",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.602.945",
    "name_full": "ECO.PHARMA.SUPPLY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-23",
  "post_incorporation_mandates": []
}