AMGEN

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      "effective_date": "2020-02-29",
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    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Saillard-Drouet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "De ondergetekenden beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van mevrouw Virginie Saillard-Drouet als bestuurder van de Vennootschap met ingang vanaf heden en zover noodzakelijk dit ontslag te aanvaarden en te bekrachtigen. Er wordt aan mevrouw Virginie Saillard-Drouet",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwena\u00EBl Caesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "(B) Mevrouw Gwena\u00EBl Caesens, gedomicilieerd te 1170 Watermaal-Bosvoorde, Avenue Charles Michiels 176 b.17 en geboren op 10 maart 1987 te Ukkel, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden, voor een termijn van 6 jaar die zal aflopen na de algemene aandeelhoudersvergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Buffet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De ondergetekenden beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van mevrouw Corinne Buffet als bestuurder van de Vennootschap met ingang vanaf 1 januari 2019 en zover noodzakelijk dit ontslag te aanvaarden en te bekrachtigen. Er wordt aan mevrouw Corinne Buffet voorlopige",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Boutremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "(B) Mevrouw Catherine Boutremans, gedomicilieerd te 1050 Brussel, Avenue Emile de Beco 47 en geboren op 8 september 1975 te Bergen, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 januari 2019, voor een termijn van 6 jaar die zal aflopen na de algemene aandeelhoudersvergadering te"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
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  "subject_company": {
    "kbo": "0439.652.401",
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
  }
}

{
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      "date": "2018-07-09",
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    {
      "date": "2018-06-20",
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      "object": null,
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    {
      "date": "2018-03-23",
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      "quote": "ASSEMBLEE GENERALE DU 23 MARS 2018",
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      "object": null,
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    },
    {
      "date": "2018-03-23",
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      "quote": "Nomination de : 1. Amgen S.A.",
      "value": {
        "role": "Membre du Conseil d\u0027administration",
        "start_date": "2018-03-23"
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      "object": "e1",
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        "role": "Membre du Conseil d\u0027administration",
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    },
    {
      "date": "2018-03-23",
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      "quote": "Reconduction de la nomination de: 1. AbbVie S.A.",
      "value": {
        "role": "Membre du Conseil d\u0027administration",
        "start_date": "2018-03-23"
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        "role": "Membre du Conseil d\u0027administration",
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    },
    {
      "date": "2018-03-23",
      "type": "officer_reappointment",
      "quote": "Reconduction de la nomination de: 2. Celgene S.P.R.L.",
      "value": {
        "role": "Membre du Conseil d\u0027administration",
        "start_date": "2018-03-23"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Membre du Conseil d\u0027administration",
        "term": null,
        "start_date": "23/03/2018"
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    },
    {
      "date": "2018-03-23",
      "type": "officer_reappointment",
      "quote": "Reconduction de la nomination de: 3. Eli Lilly Benelux S.A.",
      "value": {
        "role": "Membre du Conseil d\u0027administration",
        "start_date": "2018-03-23"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "Membre du Conseil d\u0027administration",
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        "start_date": "23/03/2018"
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    },
    {
      "date": "2018-03-23",
      "type": "officer_reappointment",
      "quote": "Reconduction de la nomination de: 4. Pfizer S.A.",
      "value": {
        "role": "Membre du Conseil d\u0027administration",
        "start_date": "2018-03-23"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "Membre du Conseil d\u0027administration",
        "term": null,
        "start_date": "23/03/2018"
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    },
    {
      "date": "2018-03-23",
      "type": "officer_resignation",
      "quote": "D\u00E9mission de: 1. Boehringer Ingelheim SCS",
      "value": {
        "date": "2018-03-23",
        "role": "Membre du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "date": "23/03/2018",
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    {
      "date": "2018-05-30",
      "type": "board_meeting",
      "quote": "REUNION DU CONSEIL D\u0027ADMINISTRATION DU 30 MAI 2018",
      "value": "30/05/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-05-30",
      "type": "officer_appointment",
      "quote": "Pfizer ... a \u00E9t\u00E9 \u00E9lue pr\u00E9sident ... pour un mandat de deux ans",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": "deux ans",
        "start_date": "2018-05-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": "deux ans",
        "start_date": "30/05/2018"
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    },
    {
      "date": "2018-05-30",
      "type": "officer_appointment",
      "quote": "MSD Belgium ... a \u00E9t\u00E9 \u00E9lue Vice-Pr\u00E9sident ... pour un mandat de deux ans",
      "value": {
        "role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
        "term": "deux ans",
        "start_date": "2018-05-30"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
        "term": "deux ans",
        "start_date": "30/05/2018"
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  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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    {
      "id": "e1",
      "kbo": "0407.622.902",
      "kind": "org",
      "name": "Association G\u00E9n\u00E9rale de l\u0027Industrie du M\u00E9dicament",
      "attrs": {
        "seat": "chauss\u00E9e de La Hulpe 166, 1170 BRUXELLES",
        "legal_form": "Association sans But Lucratif",
        "short_name": "AGIM"
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    },
    {
      "id": "e2",
      "kbo": "0439.652.401",
      "kind": "company",
      "name": "Amgen S.A.",
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        "seat": "Telecomlaan 5-7, 1831 Diegem"
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    },
    {
      "id": "e3",
      "kbo": "0845.096.860",
      "kind": "company",
      "name": "AbbVie S.A.",
      "attrs": {
        "seat": "avenue Einstein 14, 1300 Wavre"
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    },
    {
      "id": "e4",
      "kbo": "0882.012.387",
      "kind": "company",
      "name": "Celgene S.P.R.L.",
      "attrs": {
        "seat": "Place du Luxembourg 1, 1420 Braine-l\u0027Alleud"
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    },
    {
      "id": "e5",
      "kbo": "0406.754.454",
      "kind": "company",
      "name": "Eli Lilly Benelux S.A.",
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        "seat": "rue du Marquis 1, 1000 Bruxelles"
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    },
    {
      "id": "e6",
      "kbo": "0401.994.823",
      "kind": "company",
      "name": "Pfizer S.A.",
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        "seat": "boulevard de la Plaine 17, 1050 Ixelles"
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    },
    {
      "id": "e7",
      "kbo": "0435.953.632",
      "kind": "company",
      "name": "Boehringer Ingelheim SCS",
      "attrs": {
        "seat": "avenue Ariane 16, 1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "MSD Belgium",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Karel Van De Sompel",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Clarisse Lhoste",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Rutten",
      "attrs": {}
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Ian McKinlay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder: - de heer Christopher lan McKinlay."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Gary CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Verinootschap, variaf vijftien mei tweeduizend achttien er voor een duur die zes jaar niet te boven gaat: - de heer CLAEYS Justin Gary, wonende te Schlossberg 28, 6343 Risch, Canton Zug, Zwitserland."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5-7"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Arianelaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "de zetel van de Vennootschap te verplaatsen van Arianelaan 5, 1200 Brussel (Sint-Lambrechts-Woluwe) naar Telecomlaan 5-7, 1831 Diegem met ingang van 1 april 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat Dhr. Herman Van den Abeele werd vervangen door Dhr.: Wim Van Gasse, ingeschreven als bednjfsrevisor in het openbare register van het instituut van de Bedrijfsrevisoren onder het nummer A02276, als vaste vertegenwoordiger van Enst \u0026 Young, en dit met in"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Zinggeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "De aandeelhouders nemen eenparig en schriftelijk kennis van het ontslag van Dhr. Yves Zinggeler als bestuurder van de vennootschap met ingang vanaf 31 januari 2017. De aandeelhouders danken Dhr. Yves Zinggeler voor de uitoeferiing van zijn mandaat als bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Saillard-Drouet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i) om (a) Mevr. Virginie Saillard-Drouet, gedomicilieerd te Woudlaan 51, 1970 Wezembeek Oppem, Belgi\u00EB en (b) Dhr. Christopher McKinlay, gedomicilieerd te Sor\u0131nenheim 10, 6344 Meierskappel, Zwitserland, te herbenoemen als bestuurders van de vennoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher McKinlay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i) om (a) Mevr. Virginie Saillard-Drouet, gedomicilieerd te Woudlaan 51, 1970 Wezembeek Oppem, Belgi\u00EB en (b) Dhr. Christopher McKinlay, gedomicilieerd te Sor\u0131nenheim 10, 6344 Meierskappel, Zwitserland, te herbenoemen als bestuurders van de vennoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Buffet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (ii) om Mevr. Corinne Buffet, gedomicilieerd te 45 avenue Augustin Dumont, 92240 Malakoff, Frankrijk, te benoemen als bestuurder van de vennootschap, met retroactief effect vanaf 25 januari 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Zinggeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "De bestuurders nemen akte van het ontslag van de heer Yves Zinggeler als gedelegeerd bestuurder met ingang vanaf 31 januari 2017. De bestuurders wensen de heer Yves Zinggeler te bedanken voor de uitoefening van zijn mandaat als gedelegeerd bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Buffet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Na beraadslaging, heeft de Raad van Bestuur unaniem: (i) besloten om de mevrouw Corinne Buffet, gedomicilieerd te 45 avenue Augustin Dumont, 92240 Malakoff, Frankrijk, te benoemen als gedelegeerd bestuurder van de vennootschap in de zin van artikel 525 van het Wetboek van Vennootschappen, met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om Ernst \u0026 Young Bedrijfsrevisoren, een burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar Belgisch recht heeft aangenomen, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem (Belgi\u00EB), "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bencteux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Jean-Christophe Bencteux als bestuurder vani de vennootschap met ingang van 30 september 2015. De aandeelhouders danken de heer Bencteux voor zijn diensten voor de vennootschap in het kader van de uitoefening van zijn mandaat als bestuurder. D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Zinggeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i) om Yves Zinggeler, gedomicilieerd te Stijn Streuvelslaan 9, 3080 Tervuren, te benoemen als bestuurder van de vennootschap, met ingang vanaf 30 september 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bencteux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "De bestuurders nemen akte van het ontslag van de heer Jean-Christophe Bencteux als gedelegeerd bestuurder, hetgeen in werking treedt vanaf 30 september 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Zinggeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "Na beraadslaging, heeft de Raad van Bestuur unaniem: (i) besloten om de heer Yves Zinggeler, gedomicilieerd te Stijn Streuvelslaan 9, 3080 Tervuren, te benoemen als gedelegeerd bestuurder van de vennootschap in de zin van artikel 525 van het Wetboek van Vennootschappen, met effect vanaf 30 september"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.652.401",
    "name_full": "AMGEN",
    "legal_form": "NV"
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}

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  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.652.401",
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