THERABEL IMMO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScRL J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prignon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burtonboy Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScRL J-L Prigon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prigon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022. A cette date, le si\u00E8ge social sera situ\u00E9 au 292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burtonboy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL. Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Tanguy Legein, R\u00E9viseurs d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Tanguy Legein"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de une ann\u00E9e au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL H.E.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de la SPRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burtonboy Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bawip Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ce jour en qualit\u00E9 d\u0027administrateur H.E.C. srl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E9se repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Laurent Kirsch, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De plus le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, H.E.C. SPRL, pr\u00E9nomm\u00E9, et ce pour toute la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428944292",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428944292",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "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": "2019-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burtonboy Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bawip Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, KPMG R\u00E9viseur d\u0027entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem repr\u00E9sent\u00E9 par Monsieur Axel Jorion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burtonboy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428944292",
        "name": "Bawip Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Burtonboy Philippe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5463234.0,
      "currency": "EUR",
      "after_eur": 6071784.24,
      "delta_eur": 5463234.0,
      "before_eur": 608550.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de CINQ MILLIONS QUATRE CENT SOIXANTE-TROIS MILLE DEUX CENT TR\u00C9NTE-QUATRE EUROS (5.463.234,00 EUR) pour le porter de SIX CENT HUIT MILLE CINQ CENT CINQUANTE EUROS ET VINGT-QUATRE CENTS (608.550,24 EUR) \u00E0 SIX MILLIONS SEPTANTE-ET-UN MILLE SEPT CENT QUATRE-VINGT-QUATRE EUROS ET VINGT-QUATRE CENTS (6.071.784,24 EUR), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "null",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E8viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 part\u00EDr de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prono"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "null",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E8viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 part\u00EDr de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prono"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint Gen\u00E9se, avenue des Hortensias 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burtonboy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428944292",
        "name": "Bawip Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Burtonboy Philippe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL BAREXCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ratifie la d\u00E9cision de la r\u00E9union du Conseil d\u0027Administration du 5 janvier 2017 de mettre fin \u00E0 la d\u00E9signation de la SPRL BAREXCO comme administrateur en date du 31 janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burtonboy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BAWIP Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ratifie la d\u00E9cision de la r\u00E9union du Conseil d\u0027Administration du 5 janvier 2017 de d\u00E9signer en qualit\u00E9 d\u0027Administrateur, \u00E0 partir du 1er f\u00E9vrier 2017, la SPRL BAWIP Consultants, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9 par Philippe Burtonboy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Barazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836215125",
        "name": "BAREXCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL BAREXCO, ayant son si\u00E8ge social \u00E0 1420 Braine l\u0027Alleud, avenue du Mont Marcure, 36, immatricul\u00E9e sous le num\u00E9ro 0836.215.125, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, KPMG R\u00E9viseurs d\u0027Entreprises (B001), avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Olivier Declercq (A02076)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u0117se, avenue des Hortensias 25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Barazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836215125",
        "name": "SPRL BAREXCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL BAREXCO, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue de l\u0027Et\u00E9 42, immatricul\u00E9e sous le num\u00E9ro 0836.215.125, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Mo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 92449.76,
      "currency": "EUR",
      "after_eur": 608550.24,
      "delta_eur": -92449.76,
      "before_eur": 701000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social, \u00E0 concurrence de nonante-deux mille quatre cent quarante-neuf euros septante-six cents (92.449,76 EUR) pour le porter de sept cent un mille euros (701.000,00 EUR) \u00E0 six cent huit mille cing cent cinquante euros vingt-quatre cents (608.550,24 EUR), sans annulation d\u0027actions, suite \u00E0 l\u0027apport par voie de scission partielle, sans annulation de titres, de tous les \u00E9l\u00E9ments d\u0027actifs et de passif, tous les droits, conventions et engagements li\u00E9s \u00E0 la branche d\u0027activit\u00E9 li\u00E9s aux activit\u00E9s pharmaceutiques de la soci\u00E9t\u00E9 anonyme THERABEL LA MEUSE, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), rue Egide Van Ophem 108, immatricul\u00E9e au Registre des Personnes Morales sous le num\u00E9ro RPM Bruxelles TVA BE 0428.944.292, sur base d\u0027une situation comptable arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille treize.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Barazzoni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Marco Barazzoni et lui donne d\u00E9charge pour l\u0027exercice de son mandat cl\u00F4tur\u00E9 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, KPMG R\u00E9viseurs d\u0027Entreprises (B001), avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Olivier Declercq (A02076) domicili\u00E9 \u00E0 1790 Essene, Ternatsestraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9\u00E9lire Monsieur Jean-Michel ROBERT av des hortensias 25 \u00E0 1640 Rhode-Saint-Gen\u00E8se dans ses fonctions d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ann\u00E9es prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les compte"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9\u00E9lire Monsieur Jean-Michel ROBERT av des hortensias 25 \u00E0 1640 Rhode-Saint-Gen\u00E8se dans ses fonctions d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ann\u00E9es prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les compte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE SOUTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9\u00E9lire Monsieur Paul DE SOUTER, Markt 1 \u00E0 1780 Wemmel dans ses fonctions d\u0027Administrateur pour une dur\u00E9e d\u0027un an prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 31.12.2006."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco BARAZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 appelle \u00E0 la fonction d\u0027Administrateur Monsieur Marco BARAZZONI, av de l\u0027\u00E9t\u00E9 42 \u00E0 1410 Waterloo, qui accepte, son mandat aura une dur\u00E9e d\u0027un an s\u0027achevant directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31.12.2006, son mandat sera r\u00E9mun\u00E9r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL LA MEUSE",
    "legal_form": "SA"
  }
}