LABORATORIA QUALIPHAR

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        "name": "S\u00E9bastien DECKERS",
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    "kbo": "0403.086.468",
    "name_full": "LABORATORIA QUALIPHAR"
  }
}

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  "notary": {
    "name": "Karl Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Correctie publicatie dd. 06/02/2024 - benoeming bestuurders"
  },
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    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0403.086.468",
        "name": "Laboratoria Qualiphar",
        "role": "other",
        "address": "2880 Bornem, Rijksweg 9",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
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      },
      {
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        "name": "PETER HEERWEGH BV",
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        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0656.535.590",
        "name": "ESPEJO BV",
        "role": "other",
        "address": "8200 Brugge, Torhoutse Steenweg 246",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.101.159",
        "name": "BAPTISTE BV",
        "role": "other",
        "address": "8000 Brugge, Geerwijnstraat 17",
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      }
    ],
    "exchange_ratio": null,
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      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de correctie betreft uitsluitend de benoeming van bijkomende bestuurders in de subjectcompany.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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    "org_name": null,
    "person_name": "Karl Verlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een correctie van een eerder gepubliceerde mededeling in het Belgisch Staatsblad van 6 februari 2024, nummer 24392906. De correctie betreft de benoeming van drie bijkomende bestuurders bij Laboratoria Qualiphar NV, met ingang 11 december 2023, tot aan de jaarvergadering van 2029. De benoemingen zijn gedaan door het bestuur van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
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    "what_corrected": "Benoeming van bijkomende bestuurders (PETER HEERWEGH BV, ESPEJO BV, BAPTISTE BV) met ingang 11 december 2023",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2022",
      "value": "29/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-27",
      "type": "filing",
      "quote": "Neergelegd 27-06-2022",
      "value": "27-06-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-22",
      "type": "notarial_deed",
      "quote": "Op heden, twee\u00EBntwintig juni tweeduizend twee\u00EBntwintig. (...) Voor mij, Tim CARNEWAL, notaris",
      "value": "22/06/2022",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2022-06-22",
      "type": "board_meeting",
      "quote": "de vergadering van de raad van bestuur ... Op heden, twee\u00EBntwintig juni tweeduizend twee\u00EBntwintig.",
      "value": "22/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "kapitaalverhoging van 717.817,23 EUR, waardoor het kapitaal van de Vennootschap wordt gebracht van 213.023.348,64 EUR op 213.741.165,87 EUR, door uitgifte van 626.526 nieuwe volledig volgestorte aandelen.",
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        "after": "213.741.165,87 EUR",
        "delta": "717.817,23 EUR",
        "amount": 213741165.87,
        "before": "213.023.348,64 EUR",
        "method": "inbreng in natura",
        "premium": "18.032.177,42 EUR",
        "currency": "EUR",
        "issue_price": "29,93 EUR",
        "shares_issued": 626526
      },
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      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "213.741.165,87 EUR",
        "delta": "717.817,23 EUR",
        "before": "213.023.348,64 EUR",
        "method": "inbreng in natura",
        "premium": "18.032.177,42 EUR",
        "issue_price": "29,93 EUR",
        "shares_issued": 626526
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    },
    {
      "type": "share_issue",
      "quote": "De werkelijke vergoeding bestaat uit 626 526 nieuwe aandelen zonder vermelding van een nominale waarde.",
      "value": {
        "type": "nieuwe aandelen zonder nominale waarde",
        "count": 626526,
        "consideration": "inbreng in natura van onroerend goed"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "inbreng in natura ... van een industri\u00EBle site gelegen te gemeente Bornem, Rijksweg 13 en 13x, ten kadaster gekend onder 1ste afdeling, sectie C, nummers 370l, 370p en 370n, met een totale kadastrale oppervlakte van 47.895 m\u00B2",
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        "description": "industri\u00EBle site gelegen te gemeente Bornem, Rijksweg 13 en 13x, ten kadaster gekend onder 1ste afdeling, sectie C, nummers 370l, 370p en 370n, met een totale kadastrale oppervlakte van 47.895 m\u00B2",
        "transfer_type": "inbreng in natura"
      },
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      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt tweehonderddertien miljoen zevenhonderdeenenveertigduizend honderdvijfenzestig euro zevenentachtig cent (\u20AC 213.741.165,87), verdeeld in honderdzesentachtig miljoen vijfhonderdzevenenvijftigduizend zevenhonderddrie\u00EBnnegentig (186.557.793) aandelen",
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        "shares": 186557793,
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        "amount": "213.741.165,87 EUR",
        "shares": 186557793
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    },
    {
      "type": "statute_amendment",
      "quote": "artikel 7 van de statuten van de Vennootschap als volgt aan te passen",
      "value": "Artikel 7 aangepast om kapitaal en aantal aandelen weer te geven",
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    },
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      "type": "power_of_attorney",
      "quote": "Micka\u00EBl Van den Hauwe ... om de aanvraag tot de toelating tot de verhandeling van de Nieuwe Aandelen en alle persberichten ... goed te keuren en te laten publiceren",
      "value": "goedkeuren en publiceren van aanvraag toelating verhandeling Nieuwe Aandelen en persberichten",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Johanna Vermeeren ... om de aanvraag tot de toelating tot de verhandeling van de Nieuwe Aandelen en alle persberichten ... goed te keuren en te laten publiceren",
      "value": "goedkeuren en publiceren van aanvraag toelating verhandeling Nieuwe Aandelen en persberichten",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Micka\u00EBl Van den Hauwe ... om de Nieuwe Aandelen in te schrijven in het register ... respectievelijk ... dematerialisatie",
      "value": "inschrijven Nieuwe Aandelen in register en dematerialisatie",
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      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Johanna Vermeeren ... om de Nieuwe Aandelen in te schrijven in het register ... respectievelijk ... dematerialisatie",
      "value": "inschrijven Nieuwe Aandelen in register en dematerialisatie",
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    },
    {
      "type": "power_of_attorney",
      "quote": "iedere bestuurder van de Vennootschap ... allen individueel bevoegd",
      "value": "ieder bestuurder bevoegd voor bovenstaande machtigingen",
      "object": "e1",
      "subject": "iedere bestuurder van de Vennootschap"
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