EUMEDICA

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": "Waals",
        "street": "Chemin de Nauwelette",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 7170 Manage, Chemin de Nauwelette 1 et ce \u00E0 partir du 10 juin 2025. L\u2019assembl\u00E9e d\u00E9cide que l\u2019adresse actuelle du si\u00E8ge \u00E0 Bruxelles, sera d\u00E9sormais consid\u00E9r\u00E9e comme une unit\u00E9 d\u2019exploitation de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission au poste d\u0027Administrateur de Madame B\u00E9atrice OLIVIER, domicili\u00E9e rue Marius Wautier 151 \u00E0 1420 Braine-l\u0027Alleud effective \u00E0 la date de cette assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van de Velde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, pr\u00E9cise et pour autant que n\u00E9cessaire ratifie la nomination de Monsieur S\u00E9bastien Van de Velde et Moniseur Denis Pichel lors de l\u0027assembl\u00E9e du 13 juin 2023 au poste d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pichel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, pr\u00E9cise et pour autant que n\u00E9cessaire ratifie la nomination de Monsieur S\u00E9bastien Van de Velde et Moniseur Denis Pichel lors de l\u0027assembl\u00E9e du 13 juin 2023 au poste d\u0027administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van de Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination au poste d\u0027Administrateur de Monsieur S\u00E9bastien Van de Velde, domicili\u00E9 rue des Deux Ponts 3 \u00E0 7850 Marq, et de Monsieur Denis Pichel, domicili\u00E9 R\u00E9sidence des Baudarts 34 \u00E0 7000 Mons \u00E0 partir du 13 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination au poste d\u0027Administrateur de Monsieur S\u00E9bastien Van de Velde, domicili\u00E9 rue des Deux Ponts 3 \u00E0 7850 Marq, et de Monsieur Denis Pichel, domicili\u00E9 R\u00E9sidence des Baudarts 34 \u00E0 7000 Mons \u00E0 partir du 13 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le renouvellement du mandat du Commissaire aux comptes \u003C BMS \u0026 C\u00B0 SRL \u00BB (N.E. 0888.971.841), dont le si\u00E8ge social est situ\u00E9 \u00E0 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Paul Moreau pour une p\u00E9riode de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le renouvellement du mandat d\u0027Administrateur de Madame B\u00E9atrice Olivier, rue Marius Wautier 151 \u00E0 1420 Braine-l\u0027Alleud pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2027.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPHAR HOLDING LUXEMBOURG SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le renouvellement du mandat d\u0027Administrateur, d\u0027Administrateur -d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Adminstration, d\u0027INVESTPHAR HOLDING LUXEMBOURG SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent et Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Jacques Merckx, Arnold Bocklin-st",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPHAR HOLDING LUXEMBOURG SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le renouvellement du mandat d\u0027Administrateur, d\u0027Administrateur -d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Adminstration, d\u0027INVESTPHAR HOLDING LUXEMBOURG SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent et Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Jacques Merckx, Arnold Bocklin-st",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN DE VELDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, approuve les nominations aux postes suivants: -Directeur Ex\u00E9cutif Medico-Marketing: Monsieur S\u00E9bastien VAN DE VELDE domicili\u00E9 rue des 2 Ponts 3 \u00E0 7850 Marca"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis PICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, approuve les nominations aux postes suivants: -Directeur Ex\u00E9cutif Logistique: Monsieur Denis PICHEL, domicili\u00E9 R\u00E9sidence des Baudarts 34 \u00E0 7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPHAR HOLDING LUXEMBOURG S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 INVESTPHAR HOLDING LUXEMBOURG S.A, Administrateur, repr\u00E9sent\u00E9e par Monsieur Jacques MERCKX, agissant en sa qualit\u00E9 d\u0027Administrateur, Pr\u00E9sident du conseil d\u0027administration et repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPHAR HOLDING LUXEMBOURG S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 INVESTPHAR HOLDING LUXEMBOURG S.A, Administrateur, repr\u00E9sent\u00E9e par Monsieur Jacques MERCKX, agissant en sa qualit\u00E9 d\u0027Administrateur, Pr\u00E9sident du conseil d\u0027administration et repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jacques MERCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-06",
    "act_kind_objet": "Extrait du proc\u00E8s verbal du 11/06/2020"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.057.665",
        "name": "EUMEDICA S.A.",
        "role": "other",
        "address": "Avenue Winston Churchill 67-1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOURNONVILLE PHARMA BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INVESTPHAR HOLDING LUXEMBOURG SA",
        "role": "acquiring",
        "address": "2, rue Albert 1er, L-1117 Luxembourg",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 BOURNONVILLE PHARMA BV a \u00E9t\u00E9 absorb\u00E9e par INVESTPHAR HOLDING LUXEMBOURG SA dans le cadre d\u0027une fusion transfrontali\u00E8re. Le poste d\u0027administrateur de EUMEDICA S.A. est transf\u00E9r\u00E9 \u00E0 INVESTPHAR HOLDING LUXEMBOURG SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA S.A.",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques MERCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027EUMEDICA S.A. a pris acte de la fusion transfrontali\u00E8re par absorption de BOURNONVILLE PHARMA BV par INVESTPHAR HOLDING LUXEMBOURG SA, le 6 novembre 2019. Elle a accept\u00E9 que INVESTPHAR HOLDING LUXEMBOURG SA occupe le si\u00E8ge d\u0027administrateur de EUMEDICA S.A. \u00E0 compter de cette date, en remplacement de BOURNONVILLE PHARMA BV, dont le mandat se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes 2021. Le repr\u00E9sentant permanent de INVESTPHAR HOLDING LUXEMBOURG SA, Monsieur Jacques MERCKX, a \u00E9t\u00E9 d\u00E9sign\u00E9 administrateur et pr\u00E9sident du conseil d\u0027administration",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL BOSSAERT SAMAN \u0026 Cle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Monsieur MOREAU de la SPRL BOSSAERT SAMAN \u0026 Cle, Chauss\u00E9e de Waterloo 757 \u00E0 1180 UCCLE, pour une p\u00E9riode de 3 ans allant du 01/07/2019 au 30/06/2022 comme commissaire aux comptes.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie DE COSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame Virginie DE COSTER, Dr\u00E8ve de Nivelles 60 1150 Bruxelles, au poste d\u0027Administrateur de la soci\u00E9t\u00E9 et de la d\u00E9signer Administrateur D\u00E9l\u00E9gu\u00E9 avec les pouvoirs repris \u00E0 l\u0027article 16 de des statuts de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission au poste d\u0027Administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, de Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1, CH-4051 BASEL, \u00E0 partir du 28/06/2017",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOURNONVILLE PHARMA BV (Hoiding)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027Administrateur, de BOURNONVILLE PHARMA BV (Hoiding), repr\u00E9sent\u00E9e par son Directeur, Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1, CH-4051 BASEL, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027Administrateur, de Madame B\u00E9atrice OLIVIER, rue de la L\u00E9g\u00E8re Eau 56, 1420 Braine-L\u0027Alleud, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL BOSSAERT SAMAN \u0026 Cie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Monsieur MOREAU de la SPRL BOSSAERT SAMAN \u0026 Cie, Chauss\u00E9e de Waterloo757 \u00E0 1180 UCCLE, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la cessation des responsabilit\u00E9s au sein comit\u00E9 de Direction, de Monsieur Marc JACOBS, rue du Longchamp 110 \u00E0 1420 Braine-l\u0027Alleud, avec effet au 5 ao\u00FBt 2015, suite \u00E0 son d\u00E9part de la soci\u00E9t\u00E9 EUMEDICA SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence POUMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame Laurence POUMAY, demeurant \u00E0 1650 Beersel, Kerselarenlaan 6, au poste d\u0027administrateur de la soci\u00E9t\u00E9 et de la d\u00E9signer Administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs repris \u00E0 l\u0027article 16 de la constitution de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRYGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission au poste d\u0027Administrateur et de membre du comit\u00E9 de Direction, de Monsieur Nicolas VRYGHEM, rue de Gobertange 12 \u00E0 1370 M\u00E9lin, avec effet au 3 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JACOBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cis\u00EDon du Conseil d\u0027Administration du 30/07/2013 de renouveler les mandats des membres du Comit\u00E9 de Direction, \u00E0 savoir Monsieur Marc JACOBS, Directeur Op\u00E9rationnel de la; Soci\u00E9t\u00E9, rue du Longchamp 110 \u00E0 1420 Braine-L\u0027Alleud et Monsieur Nicolas VRYGHEM, Administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRYGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cis\u00EDon du Conseil d\u0027Administration du 30/07/2013 de renouveler les mandats des membres du Comit\u00E9 de Direction, \u00E0 savoir Monsieur Marc JACOBS, Directeur Op\u00E9rationnel de la; Soci\u00E9t\u00E9, rue du Longchamp 110 \u00E0 1420 Braine-L\u0027Alleud et Monsieur Nicolas VRYGHEM, Administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice OLIVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouveliement du mandat d\u0027Administrateur, de Madame B\u00E9atrice OLIVER, Rue de la L\u00E9g\u00E8re Eau 56, 1420 BRAINE-L\u0027ALLEUD, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembi\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL BOSSAERT MOREAU SAMAN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Monsieur MOREAU de la SPRL BOSSAERT MOREAU SAMAN \u0026 C\u00B0, Chauss\u00E9e de Waterloo 757 \u00E0 1180 UCCLE, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MOGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUMEDICA PHARMACEUTICALS (Schweiz) AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission au poste d\u0027Administrateur avec effet au 31 d\u00E9cembre 2007 de la soci\u00E9t\u00E9 EUMEDICA PHARMACEUTICALS (Schweiz) AG, dont le si\u00E8ge est Peter Merian-Strasse 54. CH-4002 BASEL. repr\u00E9sent\u00E9e par Monsieur Jean-Luc MOGE son Director, Froburgstrasse 15. CH-4052 BAS",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la nomination au poste d\u0027Administrateur de Madame B\u00E9atrice OLIVIER, Rue de la L\u00E9g\u00E8re Eau 56, 1420 BRAINE-L\u0027ALLEUD. Ce mandat prend effet au 1 janvier 2009 et viendra \u00E0 expiration sauf r\u00E9vocation anticip\u00E9e ou d\u00E9mission apr\u00E8s \u0022Assembl\u0117e g\u00E9n\u00E9rale d\u00E9lib\u00E9rent des compt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Deschamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le commissaire, Monsieur Andr\u00E9 Deschamps, voit son mandat reconduit jusqu\u0027au 30/06/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.057.665",
    "name_full": "EUMEDICA",
    "legal_form": "SA"
  }
}