PHARMA CHEMICALS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TLYS SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHARMENTUM SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AMBERST\u00C9 HOLDING B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROCURAM SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TLYS SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl HILLAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROCURAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 PROCURAM, et le repr\u00E9sentant permanent, monsieur Micha\u00EBl HILLAERT, ici pr\u00E9sent et acceptant la nomination;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joerie VAN DEN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHARMENTUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 anonyme PHARMENTUM, et le repr\u00E9sentant permanent, monsieur Joerie VAN DEN ACKER;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tieme LEYSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TLYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 en commandite TLYS, et le repr\u00E9sentant permanent, monsieur Tieme LEYSEELE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus VAN JEVEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBERSTE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit Pays-Bas AMBERSTE HOLDING, et le repr\u00E9sentant permanent, monsieur Gerardus VAN JEVEREN:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tieme LEYSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TLYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Le conseil d\u0027administration \u00E9lit parmi ses membres en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident pour une dur\u00E9e de six ans, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 en commandite TLYS, et le repr\u00E9sentant permanent, monsieur Tieme LEYSEELE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TLYS Comm.V. repr\u00E9sent\u00E9e par Monsieur Tieme Leyseele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wauthier-Braine",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.547.315",
        "name": "PHARMA CHEMICALS SA",
        "role": "acquiring",
        "address": "Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0747.524.263",
        "name": "PHARMA CHEMICALS NEDERLAND SRL",
        "role": "absorbed",
        "address": "Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de PHARMA CHEMICALS NEDERLAND SRL, y compris ses activit\u00E9s commerciales, ses biens immobiliers et mobiliers, ainsi que ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 PHARMA CHEMICALS SA. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TLYS Comm.V.",
    "person_name": null,
    "org_rep_person_name": "Tieme Leyseele"
  },
  "summary_narrative": "Ce projet de fusion vise \u00E0 absorber PHARMA CHEMICALS NEDERLAND SRL par PHARMA CHEMICALS SA, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse. Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2024 par la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838931422",
        "name": "Green Oak Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28.05.2020 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de I administrateur : Green Oak Consult SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social Raymond Hyelaan 7 \u00E0 3090 Overijse, Belgique, enregistr\u00E9e \u00E0 la banque carrefour des entreprises (BCE) et au registre des per",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Hillaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830958616",
        "name": "Procuram SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28.05.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: Procuram SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social Mijigrachtstraat 6, 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ger van Jeveren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amberste Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Amberste Holding B.V., une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit n\u00E9erlandais, ayant son si\u00E8ge social Kralingseweg 181 \u00E0 3062 CE Rotterdam, Pays-Bas, enregistr\u00E9e \u00E0 la Chambre de Commerce du Pays-Bas (Kamer van Koophandel) sous le num\u00E9ro 24311526, repr\u00E9sent\u00E9e par Monsieur Ger van Jeveren."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tieme LEYSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TLYS Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: Wauthier-Braine, le 28 mai 2020 TLYS Comm.V. repr\u00E9sent\u00E9e par Monsieur Tieme LEYSEELE administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jouret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL IDEAS EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: - SPRL IDEAS EUROPE, Avenue du Rijsterbessen 28 \u00E0 3090 Overijse, BCE.0473.346.232, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Jouret."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lillien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861066426",
        "name": "SPRL STIGMATIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: ... SPRL STIGMATIX, Rue de la belle Jardini\u00E8re 117 \u00E0 4031 Angleur, BCE 0861.066.426, repr\u00E9sent\u00E9e par Monsieur Pierre Lillien."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois van Sull",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: ... - M. Fran\u00E7ois van Sull, Grand Route 43 \u00E0 4590 Warzee."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Wierucki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: ... - Monsieur S\u00E9bastien Wierucki. rue de la Casmaterie 21 \u00E0 4051 Chaudfontaine."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Van den Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699939132",
        "name": "Pharmentum NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24.04.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants avec effet imm\u00E9diat jusqu\u0027au 31.12.2024 : Pharmentum NV, ayant son si\u00E8ge social \u00E0 Kelderveld 37, 2500 Lier, BCE 699.939.132 repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Joba b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tieme Leyseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TLYS Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24.04.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants avec effet imm\u00E9diat jusqu\u0027au 31.12.2024 : ... - TLYS Comm.V., dont le si\u00E8ge social est situ\u00E9 Ten Bosse 25, 9800 Deinze, BCE 0712.615.515 avec repr\u00E9sentant permanent Monsieur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838931422",
        "name": "Green Oak Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24.04.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027au 31.12.2024: Green Oak Consult bvba, Raymond Hyelaan 7 \u00E0 3090 Overijse, BCE 0838.931.422, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tieme Leyseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TLYS Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Le conseil d\u0027administration du 24.04.2019 \u00E9lit parmi ses membres l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant: TLYS Comm.V., ayant son si\u00E8ge social \u00E0 Ten Bosse 25, 9800 Deinze, repr\u00E9sent\u00E9e par M. Tieme Leyseele."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838931422",
        "name": "Green Oak Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Le conseil d\u0027administration du 24.04.2019 \u00E9lit parmi ses membres le pr\u00E9sident suivant: Green Oak Consult bvba, Raymond Hyelaan 7 \u00E0 3090 Overijse, BCE 0838.931.422, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "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": "2019-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier Braine",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chemin d\u0027Odrimont",
        "country": "BE",
        "postcode": null,
        "box_number": "1-1380",
        "street_number": "34"
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Modification du si\u00E8ge social Le Conseil d\u0027Administration a pris la d\u00E9cision, lors de la r\u00E9union du 6 mars 2018, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc Industriel 19- 1440 Wauthier Braine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolande De Plaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Rolande De Plaen (administrateur)",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Sull",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Fran\u00E7ois Van Sull (administrateur)",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Capart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Jean-Fran\u00E7ois Capart (administrateur et administrateur-d\u00E9l\u00E9gu\u00E9)",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Raemdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Jean-Pierre Raemdonck (administrateur et administrateur-d\u00E9l\u00E9gu\u00E9)",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838931422",
        "name": "Green Oak Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 cing et appelle \u00E0 ces fonctions : Green Oak Consult BVBA - BE 0838.931.422 ... Repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jouret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ideas Europe BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 cing et appelle \u00E0 ces fonctions : Ideas Europe BVBA- BE 0473.346.232 ... repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Jouret"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lilien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861066426",
        "name": "Stigmatix SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 cing et appelle \u00E0 ces fonctions : Stigmatix SPRL- BE 0861.066.426 ... Repr\u00E9sent\u00E9e par Monsieur Pierre Lilien"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Sull",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Fran\u00E7ois Van Sull (renouvellement de mandat)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Wierucki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur S\u00E9bastien Wierucki ... Iis sont nomm\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838931422",
        "name": "Green Oak Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la SPRL Green Oak Consult - 0838.931.422 repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex aux postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conselil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 171000.0,
      "currency": "EUR",
      "after_eur": 602150.0,
      "delta_eur": 171000.0,
      "before_eur": 431150.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-18",
      "evidence_quote": "A d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CENT SEPTANTE ET UN MILLE EUROS (171.000,00 EUR) pour le porter de QUATRE CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (431.150,- EUR) \u00E0 SIX CENT DEUX MILLE CENT CINQUANTE EUROS (602.150,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 431150,
      "delta_eur": 100000,
      "before_eur": 331150,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-14",
      "evidence_quote": "A d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CENT MILLE EUROS (100.000,00 EUR) pour le porter de TROIS CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (331.150,- EUR) \u00E0 QUATRE CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (331.150,00 EUR)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le Conseil d\u0027Administration a d\u00E9clar\u00E9 que l\u0027augmentation du capital a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de la somme de QUATRE VINGT MILLE EUROS (80.000,- EUR)... qu\u0027il \u00E9tait port\u00E9 \u00E0 QUATRE CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (431.150,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  }
}

{
  "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": "2017-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Gonzague LEPINE, R\u00E9viseur d\u0027entreprises, \u00E0 7022 Mons, chauss\u00E9e de Maubeuge, 424/06, d\u00E9sign\u00E9 par le conseil d\u0027administration",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Gonzague LEPINE"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "PHARMA CHEMICALS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RAEMDONCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme; l\u0027activit\u00E9 et l\u0027objet social demeurent inchang\u00E9s. ... L\u0027assembl\u00E9e d\u00E9cide de transformer les deux mille cents actions de la soci\u00E9t\u00E9 en deux cent dix actions "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolande DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme; l\u0027activit\u00E9 et l\u0027objet social demeurent inchang\u00E9s. ... L\u0027assembl\u00E9e d\u00E9cide de transformer les deux mille cents actions de la soci\u00E9t\u00E9 en deux cent dix actions "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gaston L\u00E9on LILIEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme; l\u0027activit\u00E9 et l\u0027objet social demeurent inchang\u00E9s. ... L\u0027assembl\u00E9e d\u00E9cide de transformer les deux mille cents actions de la soci\u00E9t\u00E9 en deux cent dix actions "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi My Anh PHAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme; l\u0027activit\u00E9 et l\u0027objet social demeurent inchang\u00E9s. ... L\u0027assembl\u00E9e d\u00E9cide de transformer les deux mille cents actions de la soci\u00E9t\u00E9 en deux cent dix actions "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jules Th\u00E9odore Charles VAN SULL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme; l\u0027activit\u00E9 et l\u0027objet social demeurent inchang\u00E9s. ... L\u0027assembl\u00E9e d\u00E9cide de transformer les deux mille cents actions de la soci\u00E9t\u00E9 en deux cent dix actions "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "OFFICE CHIMIQUE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Chemin d\u2019Odrimont 34 bo\u00EEte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1942-06-26",
        "name": "RAEMDONCK Jean-Pierre Marcel Ghislain",
        "niss": null,
        "address": "1380 Lasne, Chemin d\u0027Odrimont 34 bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "RAEMDONCK Jean-Pierre Marcel Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-07-04",
        "name": "SEULEN Emmanuel Edmond Gaetan Marie Jean-Jacques",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue du Diamant 164, bo\u00EEte 006"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SEULEN Emmanuel Edmond Gaetan Marie Jean-Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0662.547.315",
    "name_full": "OFFICE CHIMIQUE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-30",
  "post_incorporation_mandates": []
}