PRAGMA LIFESCIENCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 04 juin 2026, par le Notaire Herv\u00E9 BEHAEGEL",
      "value": "2026-06-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 04 juin 2026... il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u2019\u00E9tablir dor\u00E9navant \u00E0 6596 Seloignes, Grand-Rue 13.",
      "value": {
        "new": "6596 Seloignes, Grand-Rue 13",
        "old": "5100 Dave, Rue Gameda(JB) 18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2\u00B0/ d\u2019adapter les statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": "adaptation CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "modifier ou confirmer les pouvoirs de repr\u00E9sentations afin de permettre \u00E0 un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9.",
      "value": "un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "3\u00B0/ de constater que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de la loi et de rendre ces fonds disponibles pour distribution.",
      "value": "conversion capital et r\u00E9serve l\u00E9gale en compte indisponible puis suppression",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur PAUPORT\u00C9 Dimitri reste nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et en cas d\u2019adoption des statuts seront les administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "value": "pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit chaque ann\u00E9e, le deuxi\u00E8me vendredi du mois de mai \u00E0 19 heures.",
      "value": "deuxi\u00E8me vendredi du mois de mai \u00E0 19 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 16 d\u00E9cembre 2015",
      "value": "2015-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.",
      "value": "mandat d\u0027administrateur est gratuit sauf d\u00E9cision contraire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41195,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.578.757",
      "kind": "company",
      "name": "PRAGMA LIFESCIENCE",
      "attrs": {
        "new_seat": "6596 Seloignes, Grand-Rue 13",
        "old_seat": "5100 Dave, Rue Gameda(JB) 18",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 BEHAEGEL",
      "attrs": {
        "role": "Notaire",
        "residence": "Saint-Gilles (Bruxelles)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PAUPORT\u00C9 Dimitri",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "J. JORDENS",
      "attrs": {
        "role": "mandataire",
        "seat": "1180 Uccle, Avenue Kersbeek 308",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jambes",
        "region": null,
        "street": "Rue Gameda",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "ERPENT",
        "region": null,
        "street": "PLACE NOTRE DAME DE LA PAIX",
        "country": "BE",
        "postcode": "5101",
        "box_number": "35",
        "street_number": "2"
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembli\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2019 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 30/12/2019 \u00E0 l\u0027adresse suivante: Rue Gameda n\u00B018, 5100 Jambes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.578.757",
    "name_full": "PRAGMA LIFESCIENCE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5101 ERPENT, Place Notre-Dame de la Paix, 2 bo\u00EEte 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-07-09",
        "name": "PAUPORT\u00C9 Dimitri Aur\u00E9lien Pascal",
        "niss": null,
        "address": "5101 ERPENT, Place Notre-Dame de la Paix, 2, bo\u00EEte 35"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "PAUPORT\u00C9 Dimitri Aur\u00E9lien Pascal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.578.757",
    "name_full": "PRAGMA LIFESCIENCE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-15",
  "post_incorporation_mandates": []
}