BETAPLUS PHARMA

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    "quote": "Les Actionnaires donnent mandat \u00E0 Me Alexis Wochenmarkt, Me Mailys Dessain, Me Ana\u00EFs De Bi\u00E8vre et Me Rodolphe Horion du Cabinet d\u0027avocats THALES Avocats (Thales Brussels CVBA) chacun pouvant agir seul et avec facult\u00E9 de substitution, pour, le cas \u00E9ch\u00E9ant, faire tout le n\u00E9cessaire et signer tous les documents aux fins de d\u00E9poser la d\u00E9cision sur base de l\u0027article 556 C. Soc, au greffe du Tribunal de Commerce et d\u0027en assurer la publication au Moniteur Belge et en g\u00E9n\u00E9ral de signer tous documents et remplir toutes formalit\u00E9s n\u00E9cessaires pour ex\u00E9cuter les d\u00E9cisions reprises ci-dessus.",
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Woessmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Benoit Woessmer \u00E0 compter du 8 Juin 2016 pour un terme de quatre ans, prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes se cl\u00F4turant le 31.12.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.037.369",
    "name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de proc\u00E9der au renouvellement du mandant de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Rue Emile Francqui, 11 \u00E0 1435 Mont-Saint-Guibert, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.037.369",
    "name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur le renouvellement des mandats de : -Monsieur Stanislas Pauwels, domicili\u00E9 Winston Churchilllaan, 15/31 \u00E0 8300 Knokke-Heist ... Apr\u00E8s d\u00E9lib\u00E9ration de l\u0027Assembl\u00E9e, ce renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dehaspe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur le renouvellement des mandats de : ... -Monsieur Dehaspe Philippe, domicili\u00E9 Rue Prosper Mathys, 32 \u00E0 1190 Forest. ... Apr\u00E8s d\u00E9lib\u00E9ration de l\u0027Assembl\u00E9e, ce renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.037.369",
    "name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernest \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet r\u00E9troactif, de r\u00EAvoquer le mandat du commissaire, la soci\u00E9t\u00E9 Ernest \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civile, De Kleetlaan 2, B-1831 Diegem (Brussels), repr\u00E9sent\u00E9e par Martine Blockx avec effet \u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exerc"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9, avec effet r\u00E9troactif, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue Albert Einstein, 2A, 1348 Louvain-La-Neuve, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s appel\u00E9e \u00E0 sta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.037.369",
    "name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier LEGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-25",
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la nomination d\u0027un nouvel administrateur -d\u00E9l\u00E9gu\u00E9: Monsieur Olivier LEGRAIN domicili\u00E9 60 rue de Vaugirard \u00E0 750006 Paris France. Ce mandat est octroy\u00E9 pour une dur\u00E9e de six ans et sera exerc\u00E9 \u00E0 titre gratuit. Apr\u00E8s d\u00E9lib\u00E9ration de l\u0027Assembl\u00E9e, cette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.037.369",
    "name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
    "legal_form": "SA"
  }
}