LABORATOIRES LOHMANN & RAUSCHER

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Dirix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "Laboratoires Lohmann \u0026 Rauscher s.a."
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHULZ Klemens Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le mandat de Monsieur SCHULZ Klemens Walter, Administrateur, venant \u00E0 \u00E9ch\u00E9ance L\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler son mandat pour une dur\u00E9e de six ans du 13/05/2025 au 12/05/2031"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCHMETZ Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le mandat du commissaire reviseur arrivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO Reviseurs d\u0027entreprises pour une p\u00E9riode de trois ans du 13/05/2025 au 08/05/2028. BDO Reviseurs d\u0027entreprises d\u00E9signe en qualit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W. S\u00DCSSLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e remercie Monsieur W. S\u00DCSSLE pour le travail fourni et sollicite de voter sa d\u00E9charge imm\u00E9diate lors l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de ce jour avec effet au 30/11/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Le Pr\u00E9sident informe le Consell d\u0027administration que le repr\u00E9sentant actuel de BDO R\u00E9viseurs d\u0027entreprises, Monsieur Felix FANK, a communiqu\u00E9 : - Qu\u0027il ne sera plus associ\u00E9 a partir du 1er octobre de la socl\u00E9t\u00E9 de r\u00E9vision BDO R\u00E9viseurs d\u0027entreprises SRL"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Que Monsieur Christian SCHMETZ exercera de ce fait le r\u00F4le de repr\u00E9sentant permanent de BDO R\u00E9viseurs, Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOHMANN \u0026 RAUSCHER Gmbh \u0026 Co. KG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveler les mandats d\u2019administrateur de : \u2022 La soci\u00E9t\u00E9 de droit allemand \u00AB LOHMANN \u0026 RAUSCHER Gmbh \u0026 Co. KG \u00BB, pr\u00E9nomm\u00E9e, qui choisit comme repr\u00E9sentant permanent l\u0027une des personnes suivantes : \u2022 Monsieur SUESSLE Wolfgang, administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOHMANN \u0026 RAUSCHER INTERNATIONAL Gmbh \u0026 Co. KG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 de droit allemand \u00AB LOHMANN \u0026 RAUSCHER INTERNATIONAL Gmbh \u0026 Co. KG \u00BB, pr\u00E9nomm\u00E9e, qui choisit comme repr\u00E9sentant permanent l\u0027une des personnes suivantes : \u2022 Monsieur SUESSLE Wolfgang, administrateurd\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 7063 Oggau am Neusiedler See (Autriche) ; \u2022 Monsieur MENITZ Thomas, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang S\u00DCSSLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que le mandat de Monsieur Holger M\u00C4GDEFRAU, Administrateur, venant \u00E0 \u00E9ch\u00E9ance l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 6 (six) ans du 09/05/2022 au 08/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger M\u00C4GDEFRAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que le mandat de Monsieur Holger M\u00C4GDEFRAU, Administrateur, venant \u00E0 \u00E9ch\u00E9ance l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 6 (six) ans du 09/05/2022 au 08/05/2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat du commissaire reviseur amivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO Reviseurs d\u0027entreprises pour une p\u00E9riode de trois ans du 09/05/2022 au 12/05/2025. BDO Reviseurs d\u0027entreprises d\u00E9signe en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire arrivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL dont le mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. SCHULZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 23 janvier 2019 Monsieur K. SCHULZ, qui accepte, \u00E0 la fonction d\u0027Administrateur pour un term\u00E9 de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Th\u00E9o DIRIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-06-12",
    "act_kind_objet": "Extrait du proc\u00E8s verbal de la r\u00E9union de Conseil d\u0027Administration du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.437.261",
        "name": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
        "role": "other",
        "address": "Rue Vis\u00E9 Voie 81 Bte 2 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Th\u00E9o DIRIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de LABORATOIRES LOHMANN \u0026 RAUSCHER s\u0027est r\u00E9uni le 24 janvier 2018. Il a remerci\u00E9 Monsieur M. Sebastian pour son travail fourni et a demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de voter sa d\u00E9charge imm\u00E9diate, effective \u00E0 compter du 24 janvier 2018. Aucun autre point n\u0027a \u00E9t\u00E9 inscrit \u00E0 l\u0027ordre du jour.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. STADLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e remercie Monsieur G.STADLER pour le travail fourni et sollicite de voter sa d\u00E9charge lors I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 8 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Christof SEBASTIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 partir du 2 d\u00E9cembre 2016, Monsieur Markus Christof SEBASTIAN, qui accepte, \u00E0 la fonction d\u0027Administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang S\u00DCSSLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E8l\u00E9gu\u00E9 ainsi que les mandats de Messieurs Georg STADLER et Holder M\u00C4GDEFRAU, Administrateurs, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une dur\u00E9e de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg STADLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E8l\u00E9gu\u00E9 ainsi que les mandats de Messieurs Georg STADLER et Holder M\u00C4GDEFRAU, Administrateurs, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une dur\u00E9e de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holder M\u00C4GDEFRAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E8l\u00E9gu\u00E9 ainsi que les mandats de Messieurs Georg STADLER et Holder M\u00C4GDEFRAU, Administrateurs, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une dur\u00E9e de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire arrivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL dont le mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019 statuant sur les comptes a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHENEE",
        "region": null,
        "street": "Rue des Pontons",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Vis\u00E9-Voie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "2",
        "street_number": "81"
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00AB Rue Vis\u00E9-Voie, 81 bte 2 \u00E0 4000 Li\u00E8ge (Rocourt)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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{
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}