PROGRESS PHARMA

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 460000,
      "delta_eur": -40000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Vermindering van het kapitaal met VEERTIGDUIZEND EURO (\u20AC 40.000,00) om het te brengen van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) op VIERHONDERD ZESTIGDUIZEND EURO (\u20AC 460.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 398500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -398500,
      "before_eur": 460000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Beslissing om een deel van de overgedragen verliezen ... aan te zuiveren door een formele kapitaalsvermindering van DRIEHONDERDACHTENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 398.500,00). Hierdoor wordt het kapitaal verminderd van VIERHONDERD ZESTIGDUIZEND EURO (\u20AC 460.000,00) naar EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMSA B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit het ontslag van EMSA B.V., besloten vennootschap naar Nederlands recht,vast vertegenwoordigd door dhr. Emilius van Dongen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Salvegen Healthcare B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit ... benoemt Salvegen Healthcare B.V., besloten vennootschap naar Nederlands recht, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 09/06/2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

{
  "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": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap Innofocus, St-Michielskaai 34, 2000 Antwerpen, BE 0475.217.715, met recht van indeplaatsstelling, om namens en voor rekening van. de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0475.217.715",
      "holder_name": "Innofocus",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "EMSA B.V.",
        "quote": "de voormelde vennootschap EMSA B.V. benoemd wordt tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Reyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u0026S Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van 12 mei 2016 aanvaardt de algemene vergadering met unanimiteit het ontslag van R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn als afgevaardigd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMSA B.N. BO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en benoemt EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 9/5/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Reyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u0026S Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn wordt benoemd als voorzitter ter vervanging van EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Roekendreef",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-01-18",
      "evidence_quote": "De Raad van Bestuur dd. 18/1/2015 neemt eenparig de beslissing om de maatschappelijke zetel van de: vennootschap te verplaatsen naar Roekendreef 14 te 2350 Vosselaar, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2350 Vosselaar, Oudebaan 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0885.025.228",
        "name": "Horizon Pharmaventures"
      },
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      "partner_role": null,
      "holder_org_kbo": "0885.025.228",
      "holder_org_name": "Horizon Pharmaventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 71250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 142500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van Broekhoven Dirk Leo Esther Maria",
        "niss": null,
        "address": "2530 Boechout, Breemlaan 24"
      },
      "share_class": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Van Broekhoven Dirk Leo Esther Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30000,
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        "name": "Ligtvoet Jourik",
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        "address": "2250 Olen, Pastoriestraat 3"
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      "amount_paid_in_eur": 10000,
      "holder_person_name": "Ligtvoet Jourik",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": null,
        "name": "Kerstens Ren\u00E9 Marinus Adrianus Maria",
        "niss": null,
        "address": "Hellebaard 8, 5081 RS Hilvarenbeek, Nederland"
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      "holder_person_name": "Kerstens Ren\u00E9 Marinus Adrianus Maria",
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      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0806.950.621",
        "name": "Pharmaparacelsus"
      },
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      "holder_org_name": "Pharmaparacelsus",
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    },
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        "kbo": "0818.008.225",
        "name": "Simbiosis.Life"
      },
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      "holder_org_kbo": "0818.008.225",
      "holder_org_name": "Simbiosis.Life",
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    },
    {
      "org": {
        "kbo": null,
        "name": "PMD Consulting Holding BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PMD Consulting Holding BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
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      "person": {
        "dob": null,
        "name": "van Dongen Emilius Hubertus Adrianus Maria",
        "niss": null,
        "address": "Utrechtseweg 179, 6862 AJ Oosterbeek, Nederland"
      },
      "share_class": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "van Dongen Emilius Hubertus Adrianus Maria",
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    {
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        "kbo": null,
        "name": "Rocky Top Pharmaceutical Consulting"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "Rocky Top Pharmaceutical Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 625,
      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lammens Luc Marie Antoon Ang\u00E8le",
        "niss": null,
        "address": "9140 Temse, Schauselhoekstraat 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3125,
      "holder_person_name": "Lammens Luc Marie Antoon Ang\u00E8le",
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  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "Progress Pharma",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-27",
  "post_incorporation_mandates": []
}