Catalent Gosselies

{
  "facts": [
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      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
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    {
      "date": "2026-07-23",
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      "quote": "23 JUIL. 2026",
      "value": "23/07/2026",
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    },
    {
      "date": "2026-01-20",
      "type": "general_meeting",
      "quote": "Extrait du PV d\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 janvier 2026",
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    {
      "type": "officer_resignation",
      "quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Herbert Maurice Donaldson de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. La fin du mandat prend effet ce jour.",
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      "type": "filing_representative",
      "quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 Ma\u00EEtre Jan Van Gysegem... afin de signer les formulaires de publication... et d\u0027accomplir toutes les formalit\u00E9s...",
      "value": "signer les formulaires de publication aux Annexes du Moniteur belge des d\u00E9cisions susmentionn\u00E9es et d\u0027accomplir toutes les formalit\u00E9s dans le cadre de la publication des pr\u00E9sentes d\u00E9cisions vis-\u00E0-vis du greffe du Tribunal de l\u0027entreprise, la Banque-Carrefour des Entreprises et le guichet des entreprises",
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      "kbo": "0840.843.708",
      "kind": "company",
      "name": "Catalent Gosselies",
      "attrs": {
        "seat": "rue August Piccard 37, 6041 Charleroi",
        "legal_form": "sa"
      }
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      "name": "Jan Van Gysegem",
      "attrs": {
        "address": "9000 Gand, Ferdinand Lousbergkaai 103, bo\u00EEte 4-5"
      }
    }
  ]
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{
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        "name": "L\u00E9onard Sinave",
        "address": null,
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      "effective_date": "2025-12-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur L\u00E9onard Sinave en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 31 d\u00E9cembre 2025."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Wim Blendeman",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Wim Blendeman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 janvier 2026 et prendra fin le 13 septembre 2029."
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  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "37"
      },
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        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "1. L\u0027organe d\u0027administration confirme et ratifie par la pr\u00E9sente sa d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet du 1er octobre 2025, \u00E0 l\u0027adresse suivante: Rue Auguste Piccard 37 6041 Charleroi (Gosselies)"
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    "kbo": "0840.843.708",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCERLANE David Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Mr. MCERLANE David Patrick, n\u00E9 le 26 juillet 1973 \u00E0 Glasgow, \u00C9cosse (Royaume-Uni) et Mr. DONALDSON Herbert Maurice, n\u00E9 le 21 d\u00E9cembre 1973 \u00E0 Reston, Virginie ( Etats-Unis d\u2019Am\u00E9rique), en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet de la date des pr\u00E9sentes r\u00E9soluti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONALDSON Herbert Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Mr. MCERLANE David Patrick, n\u00E9 le 26 juillet 1973 \u00E0 Glasgow, \u00C9cosse (Royaume-Uni) et Mr. DONALDSON Herbert Maurice, n\u00E9 le 21 d\u00E9cembre 1973 \u00E0 Reston, Virginie ( Etats-Unis d\u2019Am\u00E9rique), en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet de la date des pr\u00E9sentes r\u00E9soluti"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceron Ramon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que les mandats d\u2019administrateur de Monsieur Ramon Ceron prenant effet au 2 octobre 2023 et de Madame Sarah Hauer prenant effet au 11 f\u00E9vrier 2025, initialement nomm\u00E9 pour une dur\u00E9e de 6 ans prendront fin \u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de L\u00E9onard Sinave prendra fi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hauer Sarah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que les mandats d\u2019administrateur de Monsieur Ramon Ceron prenant effet au 2 octobre 2023 et de Madame Sarah Hauer prenant effet au 11 f\u00E9vrier 2025, initialement nomm\u00E9 pour une dur\u00E9e de 6 ans prendront fin \u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de L\u00E9onard Sinave prendra fi"
    }
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  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Delara MOTLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Mme Delara MOTLAGH en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites. Les actionnaires d\u00E9cident de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son man",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pierre Queritet",
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        "birth_date": null
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      "effective_date": "2025-02-05",
      "evidence_quote": "A compter de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Monsieur L\u00E9onard Sinave; et - Monsieur Ramon Ceron."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramon Ceron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "A compter de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Monsieur L\u00E9onard Sinave; et - Monsieur Ramon Ceron."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Hauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-11",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sarah Hauer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites et pour une dur\u00E9e de six (6) ans."
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  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 117000000.0,
      "currency": "EUR",
      "after_eur": 122558168.89,
      "delta_eur": 117000000.0,
      "before_eur": 5558168.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 117.000.000,00 EUR, pour le porter de 5.558.168,89 EUR \u00E0 122.558.168,89EUR.",
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  "subject_company": {
    "kbo": "0840.843.708",
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    "legal_form": "SA"
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{
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      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
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        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-06-04",
      "evidence_quote": "En cons\u00E9quence, les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas Meurice (ci-apr\u00E8s EY), en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr"
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        "name": "Aman Kuderbux",
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      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Suite \u00E0 la r\u00E9vocation de EY en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Grant Thornton ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, bofte 7, 2600 Berchem et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Aman Kuderbux (ci-apr\u00E8s Grant Thornton) en qualit"
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  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Duquesnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Monsieur Fr\u00E9d\u00E9ric Duquesnel avec effet r\u00E9troactif au 11 janvier 2024 au vu de la r\u00E9solution de son contrat de travail avec la Soci\u00E9t\u00E9 \u00E0 cette date, et le remercient pour l\u0027exercice",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem et repr\u00E9sent\u00E9e par Monsieur Thomas Meurice, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans"
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  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Les Administrateurs prennent note du remplacement de Monsieur Eric Van Hoof par Monsieur Thomas Meurice en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2023."
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      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-11-30",
      "evidence_quote": "Les Administrateurs prennent note du remplacement de Monsieur Eric Van Hoof par Monsieur Thomas Meurice en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2023."
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    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Les Administrateurs prennent connaissance, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Monsieur Luca Russo en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 13 septembre 2023, et le remercient pour l\u0027exercice de ses fonctions en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t",
      "discharge_granted": false
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  "act_meta": {
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  "subject_company": {
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    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Fasman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Les Actionnaires prennent connaissance des d\u00E9missions de Steven Fasman et de Luca Russo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 13 septembre 2023 et les remercient pour l\u0027exercice de leurs fonctions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027au 13 septembre 2023. Sous r\u00E9serve de l\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Les Actionnaires prennent connaissance des d\u00E9missions de Steven Fasman et de Luca Russo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 13 septembre 2023 et les remercient pour l\u0027exercice de leurs fonctions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027au 13 septembre 2023. Sous r\u00E9serve de l\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Sinave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer L\u00E9onard Sinave, domicili\u00E9 6 Rue Delmotte \u00E0 7870 Bauffe, Belgique, et Ramon Ceron, faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter respectivement du 13 septembre 2023 et du "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramon Ceron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer L\u00E9onard Sinave, domicili\u00E9 6 Rue Delmotte \u00E0 7870 Bauffe, Belgique, et Ramon Ceron, faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter respectivement du 13 septembre 2023 et du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manja Boerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Manja Boerman avec effet imm\u00E9diat, sans motif et sans indemnit\u00E9, et la remercient pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour. Sous r\u00E9serve de l\u0027article 7:14",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de Jonathan Arnold en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 20 juin 2023 et le remercient pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027au 20 juin 2023. Sous r\u00E9serve de l\u0027article 7 :149 du CSA, les Act",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Luca Russo, domicili\u00E9 6 Avenue du Yorkshire \u00E0 1200 Woluwe-Saint-Lambert, Belgique, et Delara Motlagh, domicili\u00E9e 938 Lakewood Drive, Barrington, IL, 60010, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delara Motlagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Luca Russo, domicili\u00E9 6 Avenue du Yorkshire \u00E0 1200 Woluwe-Saint-Lambert, Belgique, et Delara Motlagh, domicili\u00E9e 938 Lakewood Drive, Barrington, IL, 60010, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Duquesnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 A des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide unanimement de d\u00E9signer M. Fr\u00E9d\u00E9ric Duquesnel, domicili\u00E9 \u00E0 878 route de l\u0027Epine, 73370 Bourdeau, France; en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2022, et ce jusqu\u0027\u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Flynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de Karen Flynn en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 31 ao\u00FBt 2022 et la remercient pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Sous r\u00E9serve de l\u0027article 7:149 du CSA, les Actionnaires d\u00E9cident, \u00E0 lunan",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Jonathan Arnold, domicili\u00E9 Tschampani 25, 5643 Sins, Aargau, Suisse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2022 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luca Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 A des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide unanimement de d\u00E9signer Monsieur Luca Russo en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 18 f\u00E9vrier 2022, et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-04",
    "filing_date": "2021-12-22",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.843.708",
        "name": "CATALENT GOSSELIES",
        "role": "acquiring",
        "address": "6041 Charleroi, Rue Auguste Piccard 48",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SOCIETE D\u0027INFRASTRUCTURES, DE SERVICES ET D\u0027ENERGIES SA",
        "role": "absorbed",
        "address": "6041 Charleroi, Rue Auguste Piccard 37",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CATALENT GOSSELIES a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle CATALENT GOSSELIES absorbe la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INFRASTRUCTURES, DE SERVICES ET D\u0027ENERGIES SA. Le transfert du patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable r\u00E9troactif au 1er juillet 2021. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 13 d\u00E9cembre 2021.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-04",
    "filing_date": "2021-12-22",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022H\u0415\u0420\u0410\u0422\u0406\u0421"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.843.708",
        "name": "CATALENT GOSSELIES",
        "role": "acquiring",
        "address": "6041 Charleroi, Rue Auguste Piccard 48",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HEPATIC CELL THERAPY SUPPORT",
        "role": "absorbed",
        "address": "6041 Charleroi, Rue Auguste Piccard 37",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SKELETAL CELL THERAPY SUPPORT",
        "role": "absorbed",
        "address": "6041 Charleroi, Rue Auguste Piccard 37",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CATALIENT GOSSELIES a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle CATALIENT GOSSELIES absorbe HEPATIC CELL THERAPY SUPPORT et SKELETAL CELL THERAPY SUPPORT. Le transfert du patrimoine s\u0027effectue \u00E0 titre universel, avec r\u00E9troactivit\u00E9 comptable au 1er juillet 2021. L\u0027op\u00E9ration entre en vigueur juridiquement le 13 d\u00E9cembre 2021.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-09",
    "filing_date": "2020-11-13",
    "act_kind_objet": "PROJET DE FUSION CONFORMEMENT \u00C0 L\u0027ARTICLE 12:7 JUNCTO"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.843.708",
        "name": "Catalent Gosselies SA",
        "role": "acquiring",
        "address": "Rue Auguste Piccard 48, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.727.891",
        "name": "Hepatic Cell Therapy Support SA",
        "role": "absorbed",
        "address": "Rue Auguste Piccard 37, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.570.812",
        "name": "Skeletal Cell Therapy Support SA",
        "role": "absorbed",
        "address": "Rue Auguste Piccard 37, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.727.101",
        "name": "Soci\u00E9t\u00E9 d\u0027Infrastructures, de Services et d\u0027\u00C9nergies SA",
        "role": "absorbed",
        "address": "Rue Auguste Piccard 37, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (HCTS, SCTS, SISE) est transf\u00E9r\u00E9 \u00E0 Catalent Gosselies SA. Ces soci\u00E9t\u00E9s exercent toutes des activit\u00E9s li\u00E9es \u00E0 l\u0027infrastructure, \u00E0 la logistique et au soutien des entreprises d\u00E9veloppant des th\u00E9rapies cellulaires, notamment en mati\u00E8re de maintenance, de stockage, de transport, de contr\u00F4le environnemental et de gestion des installations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "Catalent Gosselies SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Freshfields Bruckhaus Deringer LLP",
    "person_name": null,
    "org_rep_person_name": "Vincent Macq, Sarah Wauthion, Ine Deblaere, Els De Troyer, Philip Van Nevel"
  },
  "summary_narrative": "Le projet de fusion par absorption des soci\u00E9t\u00E9s Hepatic Cell Therapy Support SA, Skeletal Cell Therapy Support SA et Soci\u00E9t\u00E9 d\u0027Infrastructures, de Services et d\u0027\u00C9nergies SA dans Catalent Gosselies SA est \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:7 juncto articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. Ces op\u00E9rations, qui doivent \u00EAtre d\u00E9pos\u00E9es au greffe du tribunal de l\u0027entreprise du Hainaut, section Charleroi, et publi\u00E9es aux annexes du Moniteur belge, visent \u00E0 simplifier la structure du groupe en absorbant les filiales dans la soci\u00E9t\u00E9 m\u00E8re. Les fusions seront r\u00E9alis\u00E9es s\u00E9quentiellem",
  "co_filed_documents": [
    "PROJET DE FUSION CONFORMEMENT \u00C0 L\u0027ARTICLE 12:7 JUNCTO ARTICLES 12:50 \u00C0 12:58 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Patrick Stragier, domicili\u00E9 \u00E0 rue Pierre Henvard 26, 4053 Embourg, comme administrateur et comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, en date du 27 ao\u00FBt 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Patrick Stragier, domicili\u00E9 \u00E0 rue Pierre Henvard 26, 4053 Embourg, comme administrateur et comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, en date du 27 ao\u00FBt 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Les Actionnaires prennent acte de l\u0027expiration du mandat de Charles Jacques comme administrateur de la Soci\u00E9t\u00E9 en date du 15 mai 2021. Par ce, les Actionnaires accordent \u00E0 Charles Jacques une d\u00E9charge provisoire inconditionnelle (dans la mesure permise par le droit belge) pour l\u0027exercice de son mand",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Les Actionnaires renouvellent la nomination de Patrick Stragier comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 15 mai 2021 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionna\u00EDres de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-25",
    "filing_date": "2021-06-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.843.708",
        "name": "Catalent Gosselies",
        "role": "other",
        "address": "Rue Auguste Piccard 48, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts concernant le pouvoir de repr\u00E9sentation externe de l\u0027organe d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "Catalent Gosselies",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Catalent Gosselies s\u0027est r\u00E9unie le 10 juin 2021. Elle a d\u00E9cid\u00E9 de modifier l\u0027article 19 des statuts afin d\u0027\u00E9tendre le pouvoir de repr\u00E9sentation externe de l\u0027organe d\u0027administration, permettant d\u00E9sormais \u00E0 un administrateur ou \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul ou ensemble, de repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, y compris en justice et dans les actes n\u00E9cessitant un officier minist\u00E9riel ou un notaire.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erc Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer la SRL EY R\u00E9viseurs d\u0027Entreprises (TVA BE0446.334.711) ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem comme commissaire pour un terme de trois ans couvrant la p\u00E9riode des exercices comptables du 1er juillet 2020 au 30 juin 2023. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Erc Van Hoof, r\u00E9viseur d\u0027en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "5.1 NOMMENT met onmiddellijke ingang vanaf heden de volgende personen als bestuurders van de Maatschappij: Monsieur Charles Jacques, domicili\u00E9 \u00E0 Fernelmont, Rue de Narmont, Pont 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "5.1 NOMMENT met onmiddellijke ingang vanaf heden de volgende personen als bestuurders van de Maatschappij: ... en Monsieur Patrick Stragier domicili\u00E9 \u00E0 Embourg, Rue Pierre Henvard 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "prendre acte de la d\u00E9m\u00EDssion de Monsieur Denis Bedoret de toutes ses fonctions au sein du conseit d\u0027admin\u00EDstration avec effet au 26 juin 2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manja Boerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9signer Madame Manja Boerman en tant que pr\u00E9sidente du conseil d\u0027administration;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "de nommer Monsieur Patrick Stragier en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 20 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "CATALENT GOSSELIES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "MASTHERCELL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u2019adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vered Caplan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des lettres des personnes suivantes dans lesquelles ils d\u00E9missionnent en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 f\u00E9vrier 2020: - Vered Caplan",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shimon Chassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des lettres des personnes suivantes dans lesquelles ils d\u00E9missionnent en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 f\u00E9vrier 2020: - Shimon Chassine",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noah Rhodes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des lettres des personnes suivantes dans lesquelles ils d\u00E9missionnent en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 f\u00E9vrier 2020: - Noah Rhodes",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Prieels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des lettres des personnes suivantes dans lesquelles ils d\u00E9missionnent en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 f\u00E9vrier 2020: - Jean-Paul Prieels",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Smal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des lettres des personnes suivantes dans lesquelles ils d\u00E9missionnent en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 f\u00E9vrier 2020: - Jean Smal",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Flynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 10 f\u00E9vrier 2020 les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Madame Karen Flynn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manja Boerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 10 f\u00E9vrier 2020 les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Madame Manja Boerman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Fasman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 10 f\u00E9vrier 2020 les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Steven Fasman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "MASTHERCELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ohad Karnieli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale orddsdssdinaire du 18 avril 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de M. Ohad Karnieli et de le remplacer par M. Noah Rhodes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noah Rhodes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale orddsdssdinaire du 18 avril 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de M. Ohad Karnieli et de le remplacer par M. Noah Rhodes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "MASTHERCELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exerc",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "MASTHERCELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bedoret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par r\u00E9solution \u00E9crite du 12 septembre 2018 prise en vertu de l\u0027article 13.4 des statuts, le conseil d\u0027administration de Masthercell SA a d\u00E9cid\u00E9 de d\u00E9signer Monsieur Denis Bedoret, n\u00E9 le 22 avril 1980 \u00E0 Charleroi, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.843.708",
    "name_full": "MASTHERCELL",
    "legal_form": "SA"
  }
}