ROCHE

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    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, het op punt zetten, de fabricatie, de verwerking, de invoer, de uitvoer, de aankoop, de verkoop en de vertegenwoordiging van alle producten van de farmaceutische en biomedische nijverheden en van alle samenhangende nijverheden.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 610000,
    "shares_before": null,
    "capital_after_eur": 32000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 610000,
        "label": "Alle aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en aan elk aandeel is een gelijk recht op deelneming in de winst en het vereffeningssaldo verbonden.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
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      "effective_date_qualifier": "immediate"
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      },
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      "compensated": false,
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      "evidence_quote": "Le Conseil d\u00E9cide de nommer administrateur Ehab Abdelmoneim Youssef, Grenzacherstrasse 32, 4058 Basel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 Mars 2022. Son mandate n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "role": "dagelijks_bestuur",
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        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "decharge_status": null,
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        "birth_place": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "decharge_status": null,
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      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas LIMBEROPOULOS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eva MCLELLAN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert BUTSTRAEN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie PIESSEVAUX",
        "address": "Langevijver 32, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Eva DE JONGH",
        "address": "Kruisstraat 39, 3294 Molenstede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (Enabling Team) et \u00E0 ce titre, pourront engager la soci\u00E9t\u00E9 par d\u00E9l\u00E9gation du Conseil d\u0027Administration, soit par la signature conjointe de deux d\u0027entre eux, soit par la signature d\u0027un d\u0027entre eux avec celle d\u0027un Administrateur:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Bart DECUYPERE",
        "address": "Grotestraat 68, 8421 De Haan",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les limites de leur mandat par:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Isabelle VAN DER HAEGEN",
        "address": "Uilevelden, 5, 2580 Putte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": "2022-03-01",
      "evidence_quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les limites de leur mandat par:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Roel PANNEELS",
        "address": "Lodewijk Vankeerberghenstraat 36, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les limites de leur mandat par:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Marcos DEHOLLAIN",
        "address": "Chemin de la Source 9, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Nizar SEBTI",
        "address": "Rue Gatti de Gamond 24, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Luc VAN DRIESSCHE",
        "address": "Van der Schuerenstraat 73, 9400 Nederhasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thomas LIMBEROPOULOS",
        "address": "chauss\u00E9e de Roodebeek 597, 1200 Woluwe Saint Lambert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
      "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": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Eva MCLELLAN",
        "address": "Avenue du Mar\u00E9chal 20B, 1180, Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-23",
      "evidence_quote": "Le Conseil a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Roche SA/NV a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 23 novembre 2021 et concernant l\u0027exercice clos l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2021"
      },
      "rep_rotation_new_rep": "Tanguy Legein",
      "rep_rotation_old_rep": "Axel Jorion",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Joris Beke Smets",
        "address": null,
        "birth_date": null,
        "profession": "Legal Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne procuration \u00E0 Joris Beke Smets (Legal Officer) afin d\u0027effectuer les formalit\u00E9s de publication de cette d\u00E9cision aux annexes du Moniteur Belge.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-18",
    "filing_date": "2022-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.088.151",
    "name_full": "ROCHE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Beke Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Brigitte Nolet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Brigitte Nolet, avec effet au 1 Mars 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ehab Abdelmoneim Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer administrateur Ehab Abdelmoneim Youssef, Grenzacherstrasse 32, 4058 Basel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 Mars 2022."
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