Pharmasimple Pharmacies

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier P\u00EAtre",
        "address": null,
        "birth_date": null,
        "profession": "Chief Operating Officer (COO)",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Didier P\u00EAtre a toutefois indiqu\u00E9 toutefois qu\u0027il entend continuer \u00E0 exercer pleinement son activit\u00E9 de Chief Operating Officer (COO) de la Soci\u00E9t\u00E9, ce qui emporte l\u0027adh\u00E9sion des autres administrateurs.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annabelle Thiry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0542.967.594",
        "name": "AM consultancy",
        "address": "L\u00E9on Fisherlaan 33 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Didier P\u00EAtre sera remplac\u00E9 par la soci\u00E9t\u00E9 AM consultancy, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) dont le si\u00E8ge est situ\u00E9 L\u00E9on Fisherlaan 33 1860 Meise enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0542.967.594 et dont le repr\u00E9sentant permanent vis-\u00E0-v\u00EDs de la Soci\u00E9t\u00E9 sera Mada",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Annabelle Thiry",
      "rep_rotation_old_rep": "Didier P\u00EAtre",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier P\u00EAtre",
        "address": null,
        "birth_date": null,
        "profession": "Chief Operating Officer (COO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Didier P\u00EAtre a toutefois indiqu\u00E9 toutefois qu\u0027il entend continuer \u00E0 exercer pleinement son activit\u00E9 de Chief Operating Officer (COO) de la Soci\u00E9t\u00E9, ce qui emporte l\u0027adh\u00E9sion des autres administrateurs.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Willems",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette r\u00E9solution est ADOPTEE \u00E0 l\u0027unanimit\u00E9 des votes",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.581.125",
    "name_full": "Pharmasimple Pharmacies",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Willems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Georges Lecointe 50 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Millenium 11 - 7110 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Boulevard Millenium",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Les actionnaires proposent le transfert du si\u00E8ge, situ\u00E9 actuellement \u00E0 Boulevard mill\u00E9nium 11 \u00E0 7110 Houdeng vers Avenue Georges Lecointe 50 \u00E0 1180 Bruxelles, et ce, pour des raisons \u00E9conomiques et organisationnelles li\u00E9es au business et ce \u00E0 compter du 01/08/2022.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0785.581.125",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier P\u00EAtre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}