EUMEDICA

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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 BOURNONVILLE PHARMA BV a \u00E9t\u00E9 absorb\u00E9e par INVESTPHAR HOLDING LUXEMBOURG SA dans le cadre d\u0027une fusion transfrontali\u00E8re. Le poste d\u0027administrateur de EUMEDICA S.A. est transf\u00E9r\u00E9 \u00E0 INVESTPHAR HOLDING LUXEMBOURG SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA S.A.",
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  },
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    "person_name": "Jacques MERCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027EUMEDICA S.A. a pris acte de la fusion transfrontali\u00E8re par absorption de BOURNONVILLE PHARMA BV par INVESTPHAR HOLDING LUXEMBOURG SA, le 6 novembre 2019. Elle a accept\u00E9 que INVESTPHAR HOLDING LUXEMBOURG SA occupe le si\u00E8ge d\u0027administrateur de EUMEDICA S.A. \u00E0 compter de cette date, en remplacement de BOURNONVILLE PHARMA BV, dont le mandat se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes 2021. Le repr\u00E9sentant permanent de INVESTPHAR HOLDING LUXEMBOURG SA, Monsieur Jacques MERCKX, a \u00E9t\u00E9 d\u00E9sign\u00E9 administrateur et pr\u00E9sident du conseil d\u0027administration",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
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  "subject_company": {
    "kbo": "0403.057.665",
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}

{
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    {
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        "name": "SPRL BOSSAERT SAMAN \u0026 Cle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Monsieur MOREAU de la SPRL BOSSAERT SAMAN \u0026 Cle, Chauss\u00E9e de Waterloo 757 \u00E0 1180 UCCLE, pour une p\u00E9riode de 3 ans allant du 01/07/2019 au 30/06/2022 comme commissaire aux comptes.",
      "discharge_granted": true
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.057.665",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Virginie DE COSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame Virginie DE COSTER, Dr\u00E8ve de Nivelles 60 1150 Bruxelles, au poste d\u0027Administrateur de la soci\u00E9t\u00E9 et de la d\u00E9signer Administrateur D\u00E9l\u00E9gu\u00E9 avec les pouvoirs repris \u00E0 l\u0027article 16 de des statuts de la soci\u00E9t\u00E9."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Laurence POU MAY",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Virginie DE COSTER",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA S.A."
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    {
      "kind": "director_out",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0403.057.665",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission au poste d\u0027Administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, de Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1, CH-4051 BASEL, \u00E0 partir du 28/06/2017",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0403.057.665",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "B\u00E9atrice OLIVIER",
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Monsieur MOREAU de la SPRL BOSSAERT SAMAN \u0026 Cie",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "EUMEDICA S.A."
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  "events": [
    {
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        "name": "BOURNONVILLE PHARMA BV (Hoiding)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027Administrateur, de BOURNONVILLE PHARMA BV (Hoiding), repr\u00E9sent\u00E9e par son Directeur, Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1, CH-4051 BASEL, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de",
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      "role": "bestuurder",
      "person": {
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        "name": "B\u00E9atrice OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027Administrateur, de Madame B\u00E9atrice OLIVIER, rue de la L\u00E9g\u00E8re Eau 56, 1420 Braine-L\u0027Alleud, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
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        "birth_date": null
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      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Monsieur MOREAU de la SPRL BOSSAERT SAMAN \u0026 Cie, Chauss\u00E9e de Waterloo757 \u00E0 1180 UCCLE, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2021.",
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{
  "events": [
    {
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        "birth_date": null
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      "effective_date": "2015-08-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la cessation des responsabilit\u00E9s au sein comit\u00E9 de Direction, de Monsieur Marc JACOBS, rue du Longchamp 110 \u00E0 1420 Braine-l\u0027Alleud, avec effet au 5 ao\u00FBt 2015, suite \u00E0 son d\u00E9part de la soci\u00E9t\u00E9 EUMEDICA SA."
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