REDPHARMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitreksel uit de notulen van de gewone algemene vergadering van 9 juli 2025",
      "value": "2025-07-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Het mandaat vangt aan bij het begin van het lopende boekjaar voor een termijn van drie boekjaren; zijnde 2025, 2026, 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2025-01-01",
        "term_years": 3,
        "fiscal_years": [
          2025,
          2026,
          2027
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Peter Lenoir",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voor de uitoefening van dit mandaat wordt aan de commissaris een vergoeding toegekend van 19,400.00 EUR per jaar, exclusief belastingen, heffingen en kosten, (jaarlijks indexeerbaar).",
      "value": {
        "amount": 19400.0,
        "period": "per year",
        "currency": "EUR",
        "indexable": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming van de commissaris",
      "value": "Herbenoeming van de commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1741,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0824.819.011",
      "kind": "company",
      "name": "Redpharma",
      "attrs": {
        "seat": "Da Vincilaan 7, 1930 Zaventem, Belgi\u00EB",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0428.837.889",
      "kind": "org",
      "name": "Forvis Mazars Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Bolwerklaan 21 B8, 1210 Sint-Joost-ten-Node"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Lenoir",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Bolwerklaan 21 B8, 1210 Sint-Joost-ten-Node"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9ment Vanthournhout",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Clotilde Ghysselinckx",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-06",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.819.011",
        "name": "REDPHARMA",
        "role": "acquiring",
        "address": "Da Vincilaan 7, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.829.806",
        "name": "MTOUCH",
        "role": "absorbed",
        "address": "Da Vincilaan 7, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van REDPHARMA, naamloze vennootschap met zetel te Zaventem, heeft op 15 maart 2024 besloten tot de overname van de besloten vennootschap MTOUCH, ook gevestigd te Zaventem, in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van MTOUCH gaat zonder uitzondering over op REDPHARMA, met boekhoudkundige retroactiviteit vanaf 1 januari 2024 en juridische inwerkingtreding op 1 april 2024 om middernacht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valerie Van Grieken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.819.011",
        "name": "Redpharma NV",
        "role": "acquiring",
        "address": "Da Vincilaan 7, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0597.829.806",
        "name": "MTOUCH BV",
        "role": "absorbed",
        "address": "Da Vincilaan 7, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van MTOUCH BV zal overgaan op Redpharma NV. Dit omvat alle activa en passiva, inclusief onroerende goederen en intellectuele eigendomsrechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "Redpharma",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Van Grieken",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Redpharma NV en MTOUCH BV hebben op 19 januari 2024 een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, zoals voorgeschreven in artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname van MTOUCH BV door Redpharma NV zal gebeuren zonder liquidatie van de overgenomen vennootschap, aangezien Redpharma NV al alle aandelen van MTOUCH BV bezit. De fusie is gepland om van kracht te worden op 1 april 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting op datum van 23 januari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder besluit de heer Emmanuel Vanderhaegen, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang tot de datum van de algemene vergadering van de Vennootschap van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, le mandat de commissaire de la Soci\u00E9t\u00E9 de KPMG R\u00E9viseurs d\u0027Entreprises... L\u0027Actionnaire d\u00E9cide d\u0027accorder une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes r\u00E9solutions \u00E0 KPMG en qualit\u00E9 de commissaire de la Soci",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, \u00AB Mazars Bedrijfsrevisoren - Mazars R\u00E9viseurs d\u0027Entreprises \u00BB... comme commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2022-08-18",
      "evidence_quote": "De vergadering beslist de statutaire zetel van de Vennootschap te verplaatsen van 1000 Brussel, Koningsstraat 100 naar 1930 Zaventem, Da Vincilaan 7, Vlaams Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, avec effet imm\u00E9diat, la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 de: (1) M. Bernard Marchant, dont le domicile est situ\u00E9 Avenue Marie-Jeanne 21., 1640 Rhode Saint-Gen\u00E8se. Belgique;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546793255",
        "name": "Benovity SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, avec effet imm\u00E9diat, la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 de: ... (2) Benovity SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e constitu\u00E9e conform\u00E9ment au droit belge, ayant son si\u00E8ge social Route Gouvernementale 124, 1950 Kraainem, Belgi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403537816",
        "name": "Rossel \u0026 Cie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, avec effet imm\u00E9diat, la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 de: ... (4) Rossel \u0026 Cie SA, une soci\u00E9t\u00E9 anonyme constitu\u00E9e conform\u00E9ment au droit belge, ayant son si\u00E8ge social Rue Royale 100, 1000 Bruxelles, Belgique, inscrite \u00E0 la BCE a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Nokin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, dans la mesure du n\u00E9cessaire, la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de M. Pierre Nokin, dont le domicile est situ\u00E9 Avenue Emile Van Becelaere 15, 1170 Boitsfort, Belgique, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission en date du 10 septembre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet \u00E0 compter du 30 juin 2022, M. Frank Swaelens, M. Cl\u00E9ment Vanthournhout, et Mme Clotilde Ghysselinckx, qui ont chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Vanthournhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet \u00E0 compter du 30 juin 2022, M. Frank Swaelens, M. Cl\u00E9ment Vanthournhout, et Mme Clotilde Ghysselinckx, qui ont chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clotilde Ghysselinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet \u00E0 compter du 30 juin 2022, M. Frank Swaelens, M. Cl\u00E9ment Vanthournhout, et Mme Clotilde Ghysselinckx, qui ont chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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 BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 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": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, 100 Rue Royale \u00E0 1000 Bruxelles, et ceci \u00E0 compter du 30 octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle LUCAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination du commissaire, \u00E0 savoir, Madame No\u00EBlle LUCAS, r\u00E9viseur au sein de la soci\u00E9t\u00E9 BDO Belgium, Elsinore Builidng-Corporate Village, Da Vincilla 9, Bo\u00EEte E6, \u00E0 1935 Corporate Village, pour un mandat d\u0027une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, et suite \u00E0 la r\u00E9ception de leur lettre de d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: - Paul MOREAU,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin ZANCHETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, et suite \u00E0 la r\u00E9ception de leur lettre de d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: - Martin ZANCHETTA,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, et suite \u00E0 la r\u00E9ception de leur lettre de d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: - Thierry BEAUVOIS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546793255",
        "name": "BENOVITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 : - BENOVITY, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 32, inscrite \u00E0 la Banque Carrefour des Entreprises sou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin ZANCHETTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545999439",
        "name": "STRATIFY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "-STRATIFY, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 \u0412-1331 Rixensart, Rue des Templiers 1 bo\u00EEte 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0545.999.439 et au Registre des Personnes Morales du Brabant Wallon, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "- Bernard MARCHANT, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Espinette Centrale 23 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HUGOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403537816",
        "name": "ROSSEL \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "- ROSSEL \u0026 Cie, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge social sis \u00E0 1000 Bruxelles, Rue Royale 100, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.537.816 et au Registre des Personnes Morales de Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry HUGOT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOVITY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, BENOVITY, administrateur, dont le si\u00E8ge social se s\u00EDtue \u00E0 B-1200 Woluwe-Saint-Lambert, Avenue de Broqueville 32, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 05"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Zanchetta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Martin Zanchetta et de Monsieur Paul Moreau de leurs fonctions de g\u00E9rant et leur donne enti\u00E8re d\u00E9charge de leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Martin Zanchetta et de Monsieur Paul Moreau de leurs fonctions de g\u00E9rant et leur donne enti\u00E8re d\u00E9charge de leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-10",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination de Patrick Hermans, Zwaluwlaan 4 \u00E0 1950 Kraainem, \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9. Cette d\u00E9cision prendra effet imm\u00E9diatement et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Tomberg, 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-28",
        "name": "MOREAU Paul Alexandre",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Tomberg, 101"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MOREAU Paul Alexandre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-18",
        "name": "ZANCHETTA Martin Antoine",
        "niss": null,
        "address": "1457 Walhain, rue de la Station, 21"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "ZANCHETTA Martin Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0824.819.011",
    "name_full": "REDPHARMA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-04-06",
  "post_incorporation_mandates": []
}