LIFESTREAM PHARMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission, en qualit\u00E9 d\u0027administrateur de: - Michel Knops ... Et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Fowler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission, en qualit\u00E9 d\u0027administrateur de: ... Susan Fowler ... Et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hauck John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer en qualit\u00E9 d\u0027administrateur: - Hauck John, domicili\u00E9 15 Tanglewood Dr - Milford, Mia 01757-1034 USA ... Et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hathaway John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer en qualit\u00E9 d\u0027administrateur: ... - Hathaway John, domicili\u00E9 2 Hemingway In - Pittsburgh PA 15215 USA ... Et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Fowler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631876509",
        "name": "uCure sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des volx, de mettre fin au mandat de: l\u0027administrateur en fonction, \u00E0 partir du 02/05/2017, \u00E0 savoir -uCure sari, Rue Haute 39, 4963 Cl\u00E9mency - Luxembourg (Grand-Duch\u00E9), numero d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van der Kwaak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Profyt Management \u0026 Investments BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des volx, de mettre fin au mandat de: l\u0027administrateur en fonction, \u00E0 partir du 02/05/2017, \u00E0 savoir ... Profyt Management \u0026 Investments BV, Sparrenlaan 2, 1213 SP Hilversum (NL), numero d\u0027entreprise 8131.89.147.B01,repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402133096",
        "name": "Le Conditionnement Belge SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des volx, de mettre fin au mandat de: l\u0027administrateur en fonction, \u00E0 partir du 02/05/2017, \u00E0 savoir ... Le Conditionnement Belge SA, Rue Jules Bordet zone C, 7180 Seneffe - Belgi\u00EB, numero d\u0027entreprise 0402.133.096, repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Fowler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631876509",
        "name": "uCure sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 nommer comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 02/05/2017 - uCure sarl, Rue Haute 39, 4963 Cl\u00E9mency - Luxembourg (Grand-Duch\u00E9), numero d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402133096",
        "name": "Le Conditionnement Belge SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 nommer comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 02/05/2017 ... - Conditlonnement Belge SA, Rue Jules Bordet zone C, 7180 Seneffe - Belgi\u00EB, numero d\u0027entreprise : 0402.133.098, repr\u00E9sent\u00E9e par son repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402133096",
        "name": "La Soci\u00E9t\u00E9 Anonyme Codibel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: La Socl\u00E9t\u00E9 Anonyme Codibel, Rue Jules Bordet zone C \u00E0 7180 Seneffe, avec num\u00E9ro d\u0027entreprise 0402.133.096, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Knops (NN 560401-297-04)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ucure sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, de mettre fin au mandat de l\u0027 administrateur en fonction, \u00E0 partir du 09/10/2016, \u00E0 savoir: - Ucure sarl, Rue Haute 39, 4963 Cl\u00E9mency, Luxembourg (Grand-Duch\u00E9) num\u00E9ro d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ucure sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 nommer comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 09/10/2016: - Ucure sarl, Rue Haute 39, 4963 Cl\u00E9mency, Luxembourg (Grand-Duch\u00E9) num\u00E9ro d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par sa repr\u00E9sentante perman"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "La Soci\u00E9t\u00E9 Anonyme Codibel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: La Soci\u00E9t\u00E9 Anonyme Codibel, Rue Jules Bordet zone C \u00E0 7180 Seneffe, avec num\u00E9ro d\u0027entreprise 0402.133.096, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Knops (NN 560401-297-04)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1835995.3,
      "currency": "EUR",
      "after_eur": 1835995.3,
      "delta_eur": 1835995.3,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-15",
      "evidence_quote": "Article 5. CAPITAL SOCIAL Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 UN MILLION HUIT CENT TRENTE-CINQ MILLE NEUF CENT NONANTE-CINQ EUROS TRENTE CENTS (\u20AC. 1.835.995,30), repr\u00E9sent\u00E9 par vingt-huit mille six cent soixante-quatre (28.664) actions sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}

{
  "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": "2015-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van der Kwaak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843480920",
        "name": "Piet IJzer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De algemene vergadering stelt, met \u00E9\u00E9nparigheid van stemmen, het ontslag vast van de volgende bestuurders, met ingang van 22/04/2015: -Piet IJzer BV, Cornelis Outshoornplaats 3, 3814 ER NL Arnhem, Nederland, met ondernemingsnummer: 0843.480.920, vertegenwoordigd door haar directeur, de heer Ren\u00E9 van",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De algemene vergadering stelt, met \u00E9\u00E9nparigheid van stemmen, het ontslag vast van de volgende bestuurders, met ingang van 22/04/2015: -Michel Knops, met nationaal nummer 560401-297-04, wonende te 1440 Braine-Le-Ch\u00E2teau, Rue Auguste Latour 158.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ucure Pharma s\u00E0ri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De algemene vergadering benoemt met \u00E9\u00E9nparigheid van stemmen tot bestuurders met ingang van 22/04/2015: -Ucure Pharma s\u00E0ri, Bld de la Petrusse 128, 2330 Luxembourg (Luxemburg) met ondernemingsnummer \u0412 145 711, vertegenwoordigd door haar directeur de heer Michel Knops"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  }
}

{
  "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": "2014-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan Accountantskantoor Fiscall BV ovv BVBA, gevestigd te 3294 Diest (Molenstede), Turnhoutsebaan 83, en/of hun aangestelden, met mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover de Kruispuntbank der Ondernemingen, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Fiscall BV ovv BVBA",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pekka Rautala",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843480920",
        "name": "Piet IJzer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "De raad van bestuur wenst vanaf 17 april 2014 te ontslaan als gedelegeerd bestuurder: Piet IJzer BV, Cornelis Outshoornplaats 3, 3814 ER NL Arnhem, Nederland, met ondernemingsnummer: 0843.480.920, vertegenwoordigd door haar directeur, de heer Pekka Rautala met nationaal nummer: 514729-071-71, wonend"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene van der Kwaak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887951757",
        "name": "Profyt Management \u0026 Investments BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "De raad van bestuur wenst vanaf 17 april 2014 aan te stellen als afgevaardigd bestuurder: Profyt Management \u0026 Investments BV, Sparrenlaan 2, 1213 NL SP Hilversum, Nederland, met ondememingsnummer: 0887.951.757, vertegenwoordigd door haar directeur, de heer Rene van der Kwaak met nationaal nummer: 53"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laffut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863317915",
        "name": "Partner in Change, afgekort PINC, besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag te aanvaarden van de afgevaardigd-bestuurder, Partner in Change, afgekort PINC, besloten vennootschap naar Nederlands recht, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer 0863 317 915 en vast vertegenwoordigd door Dhr. Jean-Marie Laffut, NN 540603 031 - 85 en om ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lammens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863317915",
        "name": "Partner in Change, afgekort PINC, besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen als afgevaardigd-bestuurder, Partner in Change, afgekort PINC, besloten vennootschap: naar Nederlands recht, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer 0863 317 915: en vast vertegenwoordigd door Dhr. Bart Lammens, NN 611016 037 -58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Verduyckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 3 april 2009 heeft unaniem beslist het ontslag te aanvaarden, zonder ontlasting, van de Heer Robert Verduyckt, NN 51072227984, als bestuurder en als afgevaardigd-bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Verduyckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 3 april 2009 heeft unaniem beslist het ontslag te aanvaarden, zonder ontlasting, van de Heer Robert Verduyckt, NN 51072227984, als bestuurder en als afgevaardigd-bestuurder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "BIO-X HEALTHCARE",
    "legal_form": "NV"
  }
}