Perrigo Belgium

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        "name": "Diogo Charneca",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer Diogo Charneca als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "De enige aandeelhouder beslist om kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "person": {
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        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "De bestuurders beslissen om de delegatie van het dagelijks bestuur van de Vennootschap aan de heer Diogo Charneca stop te zetten met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "De bestuurders nemen kennis van de eenparige schriftelijke besluiten van de aandeelhouders van 11 juni 2025, waarin werd beslist het mandaat van de heer Diogo Charneca als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald van Workum",
        "address": "Stoopendaalweg 12, 3632JD Loenen Aan de Vecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-11",
      "evidence_quote": "De bestuurders beslissen om de heer Ronald van Workum, met domicilie te Stoopendaalweg 12, 3632JD Loenen Aan de Vecht, te delegeren met het dagelijks bestuur van de Vennootschap en hem te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Elsinore Building - Corporate Village, Da Vincilaan 9, bus E.6, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Evy Borry",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "De aandeelhouders beslissen om BDO Bedrijfsrevisoren BV, met zetel te Elsinore Building - Corporate Village, Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door Evy Borry, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap, met ingang vanaf 8 mei 2025, waarbij het mandaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Perrigo Belgium NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Van Weehaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/12/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van mevrouw Mira De Maeyer als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden. De aandeelhouders beslissen om kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De aandeelhouders beslissen om de heer Diogo Charneca te benoemen als bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De bestuurders beslissen om de delegatie van het dagelijks bestuur van de Vennootschap aan mevrouw Mira De Maeyer stop te zetten met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De bestuurders beslissen om de heer Diogo Charneca te delegeren met het dagelijks bestuur van de Vennootschap en hem te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "PERRIGO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Perrigo Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-04",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van mevrouw Mira De Maeyer als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden. De aandeelhouders beslissen om kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Diogo Charneca",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-04",
      "evidence_quote": "De aandeelhouders beslissen om de heer Diogo Charneca te benoemen als bestuurder van de Vennootschap met ingang vanaf heden. Het mandaat van de heer Diogo Charneca zal eindigen op datum van de jaarvergadering die zal worden gehouden in het jaar 2030. Het bestuursmandaat zal onbezoldigd worden uitgeo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-04",
      "evidence_quote": "De aandeelhouders beslissen om kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "De bestuurders beslissen om de delegatie van het dagelijks bestuur van de Vennootschap aan mevrouw Mira De Maeyer stop te zetten met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mira De Maeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "De bestuurders besluiten om alle bevoegdheidsdelegaties, met inbegrip van de bevoegdheden van dagelijks bestuur, bank- en andere bevoegdheden, en vertegenwoordigingsbevoegdheden die (uitdrukkelijk of impliciet) werden tcegekend aan Mira De Maeyer met ingang vanaf voormelde datum in te trekken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diogo Charneca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-04",
      "evidence_quote": "De bestuurders beslissen om de heer Diogo Charneca te delegeren met het dagelijks bestuur van de Vennootschap en hem te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Perrigo Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "contrast",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Bijzondere volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.132.860",
        "name": "Perrigo Belgium",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 6 bus 06\n9050 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.014.874",
        "name": "BIOVER",
        "role": "absorbed",
        "address": "Venecoweg 26\n9810 Nazareth",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van het vermogen van BIOVER, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Perrigo Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Perrigo Belgium heeft besloten tot een fusie door overneming van BIOVER. Hierbij wordt het volledige vermogen van BIOVER, zonder uitzondering, overgedragen aan Perrigo Belgium, die hierdoor ontbindt zonder vereffening. De overdracht is gebaseerd op de balans van 31 december 2023.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van met fusie door ovememing gelijkgestelde verrichting - wijziging statuten",
    "twee volmachten, aangehecht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Bijzondere volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.132.860",
        "name": "Perrigo Belgium",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 6 bus 06, 9050 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.014.874",
        "name": "BIOVER naamloze vennootschap",
        "role": "absorbed",
        "address": "Venecoweg 26, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van het vermogen van BIOVER worden overgenomen, zonder uitzondering of voorbehoud, op basis van de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Perrigo Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Perrigo Belgium besloot tot een fusie door overneming van BIOVER naamloze vennootschap, waarbij alle activa en passiva van BIOVER worden overgenomen zonder uitzondering. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2023.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van met fusie door overneming gelijkgestelde verrichting - wijziging statuten",
    "twee volmachten, aangehecht",
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  "should_reroute_to_category": null
}

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        "address": "Minervastraat 5, 1930 Zaventem",
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert. Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht v",
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    "firm_name": null,
    "office_city": "Luik",
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  },
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    "pub_date": "2024-06-18",
    "filing_date": "2024-05-13",
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      "unanimous": true
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  "is_correction": false,
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    "legal_form": "NV"
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    "person_name": "Charlotte Van Weehaeghe",
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}

{
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        "name": "Paul Eelen",
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        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
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        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Machelen, Kouterveldstraat 7B, bus 1, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen als vertegenwoordiger aanduid"
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    "kbo": "0417.132.860",
    "name_full": "PERRIGO BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "BV EY Bedrijfsrevisoren (B00160)",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0417.132.860",
    "name_full": "Perrigo Belgium NV"
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}

{
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  "notary": {
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    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
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    "act_date": "2024-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0417.132.860",
        "name": "Perrigo Belgium NV",
        "role": "acquiring",
        "address": "Zuiderpoort Office Park Atrium B, Gaston Crommenlaan 6, bus 606, 9050 Gent (Ledeberg)",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.014.874",
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        "role": "absorbed",
        "address": "Venecoweg 26, 9810 Nazareth",
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        "jurisdiction_country": null
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      "12:55"
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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Biover NV, inclusief roerende en onroerende activa, wordt overgenomen door Perrigo Belgium NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2024-01-01"
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  "subject_company": {
    "kbo": "0417.132.860",
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    "org_name": null,
    "person_name": "Charlotte Van Weehaeghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Perrigo Belgium NV en Biover NV hebben een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden onder de voorwaarden van een vereenvoudigde fusie, waarbij Perrigo Belgium NV de overnemende vennootschap is en al de aandelen van Biover NV bezit. Het gehele vermogen van Biover NV wordt overgenomen door Perrigo Belgium NV, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderi",
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  "should_reroute_to_category": null
}

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
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  },
  "conversion": null,
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  "restructuring": {
    "parties": [
      {
        "kbo": "0417.132.860",
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      },
      {
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        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
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      "12:13",
      "12:7",
      "2:8",
      "2:14"
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    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (Biover) overgaat op de Overnemende Vennootschap (Perrigo Belgium).",
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  "summary_narrative": "De bestuursorganen van Perrigo Belgium NV en Biover NV hebben een voorstel ingediend voor een fusie door overneming, waarbij het volledige vermogen van Biover NV overgaat op Perrigo Belgium NV. Deze vereenvoudigde fusie, die overeenkomt met artikel 12:50 van het Wetboek van vennootschappen en verenigingen, heeft als doel de effici\u00EBntie, doelgerichtheid en kostenbesparing te realiseren binnen de vennootschapsgroep.",
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  "should_reroute_to_category": null
}

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        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 9810 Nazareth, Venecoweg 26, naar 9050 Gent, Gaston Crommenlaan 6, bus 606 (Zuiderpoort Office Park, Atrium B), met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": "de naam van de vennootschap, thans \u201COMEGA PHARMA BELGIUM\u201D, te wijzigen in \u201CPerrigo Belgium\u201D, met ingang van heden.",
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    "pub_date": "2024-04-15",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
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    "person_name": "Jennifer DE MEYER",
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}

{
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      },
      "effective_date": "2024-03-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null
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  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "NV"
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    "person_name": "Bruno Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerde Notaris"
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  "co_filed_documents": [
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    "twee volmachten, aangehecht",
    "de geco\u00F6rdineerde tekst van de statuten"
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}

{
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    "office_city": "Kortrijk",
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  },
  "act_meta": {
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    "pub_date": "2024-04-15",
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
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  },
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        "kbo": "0417.132.860",
        "name": "OMEGA PHARMA BELGIUM",
        "role": "contributor",
        "address": "Venecoweg 26, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Perrigo Belgium",
        "role": "acquiring",
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        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van OMEGA PHARMA BELGIUM heeft besloten de naam te wijzigen in Perrigo Belgium, de handelsbenaming te schrappen, de zetel te verplaatsen naar Gent, en de regeling voor externe vertegenwoordiging in de statuten te wijzigen.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Perrigo Belgium",
    "old": "OMEGA PHARMA BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.132.860",
        "name": "OMEGA PHARMA BELGIUM",
        "role": "other",
        "address": "9810 Nazareth, Venecoweg 26",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": "Geen overdracht van patrimoine; de wijzigingen betreffen uitsluitend de statuten, naam, handelsbenaming en zetel van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van OMEGA PHARMA BELGIUM besloot op 29 maart 2024 de naam van de vennootschap te wijzigen in \u0027Perrigo Belgium\u0027, de handelsbenaming \u0027OMEGA PHARMA\u0027 te schrappen, de zetel te verplaatsen van Nazareth naar Gent, en de statuten te wijzigen met betrekking tot de vertegenwoordiging en co\u00F6rdinatie. De wijzigingen zijn goedgekeurd en de notaris is gemachtigd om de geco\u00F6rdineerde statuten te registreren.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Jennifer DE MEYER en mevrouw Nele DESUTTER, daartoe woonplaats kiezend te 9050 Gent, Gaston Crommenlaan 6 bus 606 (Zuiderpoort Office Park, Atrium B), om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Jennifer DE MEYER",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Jennifer DE MEYER en mevrouw Nele DESUTTER, daartoe woonplaats kiezend te 9050 Gent, Gaston Crommenlaan 6 bus 606 (Zuiderpoort Office Park, Atrium B), om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Nele DESUTTER",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "606",
        "street_number": "6"
      },
      "old_address": {
        "city": "Nazareth",
        "region": "Vlaams Gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 9810 Nazareth, Venecoweg 26, naar 9050 Gent, Gaston Crommenlaan 6, bus 606 (Zuiderpoort Office Park, Atrium B), met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Verbraeken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt tot bestuurder voor een periode van 6 jaar Magali Verbraeken, wonende te 9840 De Pinte, Scheldeveldestraat 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Hese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Verbraeken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Omega Pharma Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Waelkens",
        "address": "Gillebulk 3, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-02",
      "evidence_quote": "De algemene vergadering neemt kernis van het ontslag van Anne Waelkens, wonende te Gillebulk 3, 9830 Sint-Martens-Latem, als bestuurder van de Vennootschap, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Hese",
        "address": "Kramiekstraat 18, 9160 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-02",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurder, voor een periode van 6 jaar, Caroline Van Hese, wonende te Kramiekstraat 18, 9160 Lokeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Omega Pharma Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Desutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Waelkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De algemene vergadering neemt kernis van het ontslag van Anne Waelkens, wonende te Gillebulk 3, 9830 Sint-Martens-Latem, als bestuurder van de Vennootschap, met ingang van heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Hese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt tot bestuurder, voor een periode van 6 jaar, Caroline Van Hese, wonende te Kramiekstraat 18, 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "OMEGA PHARMA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Hese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Omega Pharma Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Waelkens",
        "address": "Gillebulk 3, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-23",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontsiag van Anne Waelkens, wonende te Gillebulk 3, 9830 Sint-Martens-Latem, als bestuurder van de Vennootschap, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Hese",
        "address": "Kramiekstraat 18, 9160 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-23",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurder voor een periode van 6 jaar Caroline Van Hese, wonende te Kramiekstraat 18, 9160 Lokeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.132.860",
    "name_full": "Omega Pharma Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Desutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}