- Rue des Etangs, 20-22 à 4800 Verviers
Notaris:
Ariane DENIS · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue des Etangs, 20-22 \u00E0 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Rue des Etangs",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "20-22",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 20 juin 2023 a approuv\u00E9 l\u0027op\u00E9ration de fusion par absorption au sens des articies 12:7 et 12:2 du Code des Soci\u00E9t\u00E9s et Associations \u00BB entre les soci\u00E9t\u00E9s \u003C\u003C F.D. PHARMA \u00BB (soci\u00E9t\u00E9 coop\u00E9rative absorb\u00E9e) et \u003C PHARMACIE COMPERE \u003E (soci\u00E9t\u00E9 \u00E0 responsa",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Ariane DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-23",
"act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE - CORRECTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0473.636.449",
"name_full": "PHARMACIE COMPERE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OVISION VERE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/04/2025"
]
}