Mayoly Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Giraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418839763",
        "name": "Mayoly International Development S.\u00E0.r.l",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "En date du 29 novembre 2023, le repr\u00E9sentant de Mayoly International Development S \u00E0 rl, administrateur de Mayoly Benelux devient Monsieur Nicolas Giraud en lieu et place de Monsieur Jean-Nicolas Vernin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.839.763",
    "name_full": "MAYOLY BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas VERNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679589225",
        "name": "Mayoly International Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB Mayoly International Development \u00BB, ayant son si\u00E8ge social \u00E0 1821 Luxembourg (Grand-Duch\u00E9 de Luxembourg), boulevard "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.839.763",
    "name_full": "APPLICATIONS CHIMIQUES ET PHYTOTHERAPEUTIQUES, EN ABREGE : A.C.P.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laboratoires Mayoly-Spinder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2017 acte la d\u00E9mission des Laboratoires Mayoly-Spinder en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas Vernin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mayoly International Development S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme Mayoly International Development S.\u00E0.r.l. comme administrateur d\u00E9l\u00E9gu\u00E9, avec comme repr\u00E9sentant Monsieur Jean-Nicolas Vernin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.839.763",
    "name_full": "APPLICATIONS CHIMIQUES ET PHYTOTHERAPEUTIQUES, EN ABREGE : A.C.P.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van de Kerchove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "1992-06-27",
      "evidence_quote": "Cette mention concernait la d\u00E9mission de Monsieur Jean van de Kerchove, d\u00E9mission act\u00E9e au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juin 1992."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.839.763",
    "name_full": "APPLICATIONS CHIMIQUES ET PHYTOTHERAPEUTIQUES, EN ABREGE : A.C.P.",
    "legal_form": "SCRL"
  }
}

{
  "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": "2004-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.839.763",
    "name_full": "APPLICATIONS CHIMIQUES ET PHYTOTHERAPEUTIQUES, EN ABREGE : A.C.P.",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}