APOTHEEK ROOSEVELT

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      "evidence_quote": "De enige aandeelhouder verleent voorlopige kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat voor het afgelopen boekjaar tot de datum van het einde van zijn mandaat.",
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      "evidence_quote": "De enige aandeelhouder verbindt zich er bovendien toe om definitieve kwijting aan de ontslagnemende bestuurder te verlenen op de eerstvolgende gewone algemene vergadering van de Vennootschap.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Healis Holding BV",
        "address": "Winkelom 83B bus 1, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Healis Holding BV, met zetel te Winkelom 83B bus 1, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1020.331.023, vast vertegenwoordigd door An De Mulder, te benoemen tot bestuurder van de Vennootschap voor een duur van zes (6) jaar.",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": null,
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      "subkind": "confirmation",
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        "kbo": "1020.331.023",
        "name": "Healis Holding BV",
        "address": "Winkelom 83B bus 1, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "De enige aandeelhouder verklaart overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen dat naar aanleiding van het afsluiten van een koop-verkoopovereenkomst d.d. 26 februari 2025 sinds 4 juni 2025 100% van de aandelen van de Vennootschap zijn aangehouden door Healis Hol",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verstrekken aan het advocatenkantoor Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen en met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, vertegenwoordigd door mevrouw Karen De Clercq, de heer llias D\u0027hav\u00E9 en mevrouw Louise d",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-04",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0839.539.255",
    "name_full": "Apotheek Roosevelt",
    "legal_form": "BV"
  },
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    "person_name": "Ilias D\u0027hav\u00E9",
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    "person_role_at_subject": "Advocaat-lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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        "kbo": "0636.821.430",
        "name": "GALENUS APOTHEKEN",
        "address": "Kloosterstraat 166, 2000 Antwerpen",
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        "legal_form": "BV"
      },
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  ],
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
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    }
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  "subject_company": {
    "kbo": "0839.539.255",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
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  "corrected_publication_numac": null
}