PHARMA WORLD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Artanlaan 20A, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Artanlaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bruggestraat 2, 8830 Hooglede",
        "city": "Hooglede",
        "region": "vlaams_gewest",
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Bruggestraat 2, 8830 Hooglede naar Artanlaan 20A, 8620 Nieuwpoort, en dit vanaf 24/12/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0871.420.581",
    "name_full": "PHARMA WORLD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Decloedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "A\u043Fnexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand december, om twaalf uur dertig",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum en tijdstip van de jaarvergadering. De vergadering wordt verschoven naar de eerstvolgende werkdag als de oorspronkelijke datum een wettelijke feestdag is. Voor een enkele aandeelhouder moet hij op deze datum de jaarrekening voor goedkeuring ondertekenen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw DECLOEDT Nele"
  },
  "subject_company": {
    "kbo": "0871.420.581",
    "name_full": "PHARMA WORLD",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Mevrouw DECLOEDT Nele"
  }
}