O2C

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming gedelegeerd bestuurder",
      "value": "Ontslag en benoeming gedelegeerd bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 13/02/2026:",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur besluit om de besloten vennootschap \u0022O2C\u0022 (ondernemingsnummer 0844.823.280), vast vertegenwoordigd door de heer Olivier OLBRECHTS, met ingang van heden te ontslaan als gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "effective_date": "2026-02-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Vervolgens besluit de raad van bestuur om - overeenkomstig artikel 11 \u00A71 van de statuten - het dagelijks bestuur van de vennootschap te delegeren aan de volgende bestuurder, die bijgevolg wordt aangesteld als gedelegeerd bestuurder: De besloten vennootschap \u0022PharmaLegal\u0022... Dit mandaat neemt ingang op heden en wordt toegekend voor onbepaalde duur.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2026-02-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1850,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.508.480",
      "kind": "company",
      "name": "PharmaBXL",
      "attrs": {
        "seat": "Koekelberglaan 1, 1082 Sint-Agatha-Berchem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0844.823.280",
      "kind": "company",
      "name": "O2C",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier OLBRECHTS",
      "attrs": {
        "role": "vast vertegenwoordiger van O2C"
      }
    },
    {
      "id": "e4",
      "kbo": "0541.432.719",
      "kind": "company",
      "name": "PharmaLegal",
      "attrs": {
        "rpr": "RPR Brussel (Nederlandstalige afdeling)",
        "seat": "Besmelaan 103, 1190 Vorst",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Georges DE FEU",
      "attrs": {
        "role": "vaste vertegenwoordiger van PharmaLegal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLBRECHTS, Olivier Ivan Val\u00E9ry",
        "address": "1180 Uccle, Avenue du Prince d\u0027Orange 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLBRECHTS, Olivier Ivan Val\u00E9ry",
        "address": "1180 Uccle, Avenue du Prince d\u0027Orange 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Desenfans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.823.280",
    "name_full": "O2C",
    "legal_form": "SRL"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts",
    "rapport de l\u2019administrateur"
  ],
  "corrected_publication_numac": null
}