BePharBel Manufacturing
De berekende faillissementskans van BePharBel Manufacturing over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 87 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00188362 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00159756 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100738 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20043528 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20700389 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60300162 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22100383 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500163 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56300046 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30500062 |
-
Nomainvest SARechtspersoonBestuurder· vast vert.: Bernard JollyStaatsblad-akte 24146746 (11-10-2024)Actief11-10-2024 → heden
-
SAMBRINVEST SO/SORechtspersoonBestuurder· vast vert.: Fabrice CarosellaStaatsblad-akte 24146746 (11-10-2024)Actief11-10-2024 → heden
-
TALENCE SARechtspersoonBestuurder· vast vert.: Jean-Jacques DelensStaatsblad-akte 24146746 (11-10-2024)Actief11-10-2024 → heden
-
Actief08-12-2023 → heden
-
Actief08-12-2023 → heden
-
Actief17-11-2021 → heden
-
Cheniclem Private EquityRechtspersoonBestuurder· vast vert.: Bernard JOLLYStaatsblad-akte 21134931 (17-11-2021)Actief08-11-2017 → heden
2 gebeurtenissen
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
Actief08-11-2017 → heden
3 gebeurtenissen
- 11-10-2024 Mandaat verlengd· Bestuurder
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
Actief08-11-2017 → heden
4 gebeurtenissen
- 11-10-2024 Mandaat verlengd· Bestuurder
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Ontslagen· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
Actief08-11-2017 → heden
4 gebeurtenissen
- 11-10-2024 Mandaat verlengd· Bestuurder
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
- 08-11-2017 Ontslagen· Bestuurder
-
Actief08-11-2017 → heden
6 gebeurtenissen
- 29-08-2025 Benoemd· Gedelegeerd bestuurder
- 11-10-2024 Mandaat verlengd· Bestuurder
- 17-11-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 01-01-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 08-11-2017 Ontslagen· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
TalenceRechtspersoonBestuurder· vast vert.: Jean-Jacques DelensStaatsblad-akte 21134931 (17-11-2021)Actief08-11-2017 → heden
3 gebeurtenissen
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Ontslagen· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
Actief08-11-2017 → heden
4 gebeurtenissen
- 11-10-2024 Mandaat verlengd· Bestuurder
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Ontslagen· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig08-11-2017 → 08-12-2023
4 gebeurtenissen
- 08-12-2023 Ontslagen· Bestuurder
- 17-11-2021 Mandaat verlengd· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
- 08-11-2017 Ontslagen· Bestuurder
-
Voormalig08-11-2017 → 08-12-2023
3 gebeurtenissen
- 08-12-2023 Ontslagen· Bestuurder
- 08-11-2017 Ontslagen· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
Voormalig— → 08-11-2017
-
Voormalig— → 08-11-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Reviseur d'Entreprises SRLActief Commissaris · vertegenwoordigd door Julie Delforge |
— | 24-11-2023 → heden |
| SCRL Deloite Reviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Julie Delforge |
— | 15-05-2020 → heden |
| SCRL Deloitte Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Julie Delforge |
— | 29-07-2016 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Julie Delforge |
— | 07-01-2026 → heden |
| NACE primair | 21201 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-03-2012 |
| Status | Actief |
| Postcode | 6180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52322A0144/00A006 | Wallonië | 2,5 ha | 1 · 3.072 m² | 6,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2026 Kapitaalverhoging van €6.979.040,06 tot €11.050.000
- €4.070.959,94 → €11.050.000
- 26 kapitaalbewegingen in deze akte
Technische details
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},
{
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{
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"contribution_type": "schuldvordering_inbreng",
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},
{
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},
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},
{
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},
{
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},
"decrease_purpose": "loss_absorption",
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}
],
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"name": "Edouard-Jean NAVEZ",
"firm_city": null,
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"office_city": "Grez-Doiceau",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
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"capital_share_eur": 11902532.35,
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}
]
}02-06-2026 Kapitaalvermindering van €1.206.755 tot €11.902.532,35
- €13.109.287,35 → €11.902.532,35
Technische details
{
"events": [
{
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"amount": 1206755.0,
"currency": "EUR",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.206.755,00 pour le ramener de 13.109.287,35 EUR \u00E0 11.902.532,35 EUR, sans aucune distribution ni versement aux actionnaires et sans annulation d\u2019actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}02-06-2026 Kapitaalvermindering van €1.206.755 tot €11.902.532,35
- €13.109.287,35 → €11.902.532,35
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 11902532.35,
"delta_eur": -1206755.0,
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}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing"
}
}26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Philippe Matagne",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2026-05-15",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0844.689.955",
"name": "BEPHARBEL MANUFACTURING",
"role": "demerged",
"address": "Rue du Luxembourg 13, 6180 Courcelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NOVAFORM PHARMA SA",
"role": "recipient",
"address": "Rue du Luxembourg 13, 6180 Courcelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
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"12:74",
"12:75",
"12:8",
"12:90"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1 action de NOVAFORM PHARMA pour 1 action de BEPHARBEL MANUFACTURING",
"new_shares_issued_n": 996268,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine de BEPHARBEL MANUFACTURING, incluant les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 MMCR (technologie brevet\u00E9e de lib\u00E9ration contr\u00F4l\u00E9e), sera transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 NOVAFORM PHARMA. Cela inclut des immobilisations incorporelles, des cr\u00E9ances, des brevets, et une partie des passifs. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 m\u00E8re.",
"equity_transferred_eur": 3364797.0,
"accounting_effective_date": "2026-01-01"
},
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"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
},
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"kind": "org",
"org_kbo": null,
"org_name": "K/Partners",
"person_name": null,
"org_rep_person_name": "Christophe Krzewinski"
},
"summary_narrative": "Le conseil d\u0027administration de BEPHARBEL MANUFACTURING a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 MMCR, incluant ses actifs, passifs, brevets et droits intellectuels, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e NOVAFORM PHARMA. Cette op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques li\u00E9s \u00E0 la s\u00E9paration des risques entre une activit\u00E9 mature (CDMO) et une activit\u00E9 en d\u00E9veloppement (MMCR), sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour approbation. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut le 15 mai 2026 et sera publi\u00E9 au Mo",
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"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-26",
"filing_date": "2026-05-15",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "raad_van_bestuur",
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The board of BEPHARBEL MANUFACTURING is not required to establish a special report on the partial split under articles 12:77 and 12:78 of the Code of Companies and Associations, and the auditor is not required to establish a special report under article 12:78.",
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},
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{
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},
{
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}
],
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"12:75",
"12:74",
"12:90"
],
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"exchange_ratio_text": "1 action de NOVAFORM PHARMA pour une action de BEPHARBEL MANUFACTURING",
"new_shares_issued_n": 996268,
"real_estate_included": false,
"patrimony_description": "A portion of the active and passive assets and liabilities of BEPHARBEL MANUFACTURING, based on its financial situation as of December 31, 2025, will be transferred to the new company.",
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"accounting_effective_date": "2026-01-01"
},
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},
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},
"summary_narrative": "Le conseil d\u0027administration de BEPHARBEL MANUFACTURING a \u00E9tabli un projet de scission partielle pour transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, NOVAFORM PHARMA, afin de s\u00E9parer les activit\u00E9s CDMO et MMCR. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour approbation, dont la date ultime est fix\u00E9e au 15 juillet 2026.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-01-2026 Julie Delforge herbenoemd als commissaris
- Julie Delforge — Commissaris
Technische details
{
"events": [
{
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],
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},
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"decisions": [
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 Julie Delforge herbenoemd als commissaris
- Julie Delforge — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027entreprises SRL en tant que Commissaire aux Comptes pour une p\u00E9riode de 3 ans."
}
],
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},
"subject_company": {
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"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
}
}07-01-2026 Deloitte Réviseurs d'entreprises SRL benoemd tot auditor
- Deloitte Réviseurs d'entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing"
}
}08-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "BePharBel Manufacturing"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-09-2025 Kapitaalverhoging van €2.173.956,36 tot €10.412.687,63
- €8.238.731,27 → €10.412.687,63
- 3 kapitaalbewegingen in deze akte
Technische details
{
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{
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},
{
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 27.0
},
"decrease_purpose": null,
"contribution_type": "apports_en_numeraire",
"paid_up_delta_eur": 1100400.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}08-09-2025 Kapitaalverhoging van €2.173.956,36 tot €10.412.687,63
- €8.238.731,27 → €10.412.687,63
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2173956.35,
"currency": "EUR",
"after_eur": 10412687.63,
"delta_eur": 2173956.36,
"before_eur": 8238731.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-29",
"evidence_quote": "augmentation de capital, par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 ... d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 3.568.228,77 EUR (y compris 2.173.956,35 EUR allou\u00E9 au capital ... pour porter le capital de 8.238.731,27 EUR \u00E0 10.412.687,63 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2160256.61,
"currency": "EUR",
"after_eur": 12572944.23,
"delta_eur": 2160256.6,
"before_eur": 10412687.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-29",
"evidence_quote": "augmentation de capital, par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 ... d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 4.432.088,03 EUR (y compris 2.160.256,61 EUR allou\u00E9 au capital ... pour porter le capital de 10.412.687,63 EUR \u00E0 12.572.944,23 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 536343.11,
"currency": "EUR",
"after_eur": 13109287.35,
"delta_eur": 536343.12,
"before_eur": 12572944.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-29",
"evidence_quote": "augmentation de capital conditionnelle ... \u00E0 effectuer par apports en num\u00E9raire d\u2019un montant total de 1.100.400,00 EUR (y compris 536.343,11 EUR allou\u00E9 au capital ... pour porter le capital de 12.572.944,23 EUR \u00E0 13.109.287,35 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
}
}08-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full_after": "BePharBel Manufacturing",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BePharBel Manufacturing",
"current_zetel_raw": "Rue du Luxembourg(CO) 13 : 6180 Courcelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Vincent St\u00E9phenne",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 13.109.287,35 EUR, repr\u00E9sent\u00E9 par 996.268 actions sans d\u00E9signation de valeur nominale.",
"new_text": " Le capital est fix\u00E9 \u00E0 treize millions cent neuf mille deux cent quatre-vingt-sept euros trente-cinq cents (13.109.287,35 EUR).\nIl est repr\u00E9sent\u00E9 par 996.268 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune\n1/996.268\u00E8me de l\u0027avoir social.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Rectification et compl\u00E9tion de l\u0027historique du capital en annulant et rempla\u00E7ant le texte ajout\u00E9 lors de l\u0027acte du 30 mai 2025.",
"new_text": " Aux termes d\u0027un acte re\u00E7u par Jean-Philippe Matagne, notaire \u00E0 Charleroi, le 30 mai 2025 rectifi\u00E9\npar un acte du m\u00EAme notaire du 29 ao\u00FBt 2025, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der :\n\u2013 \u00E0 une augmentation de capital (d\u00E9nomm\u00E9e la \u00AB Tranche 1 \u00BB dans la convention d\u2019investissement)\npar apports en num\u00E9raire d\u2019un montant total de 733.600,00 EUR (y compris 357.562,07 EUR allou\u00E9\nau capital et 376.037,93 EUR \u00E0",
"change_kind": "replaced",
"article_title": null,
"article_number": "5bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Vincent St\u00E9phenne",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe MATAGNE",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 996268,
"shares_before": 996268,
"capital_after_eur": 13109287.35,
"capital_before_eur": 13109287.35,
"share_classes_after": [
{
"count": 996268,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "repr\u00E9sentent chacune 1/996.268\u00E8me de l\u0027avoir social",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-05-30",
"previous_mb_reference": null
}
}08-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Vincent St\u00E9phenne",
"quote": "Monsieur Vincent St\u00E9phenne, administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9",
"excluded_powers": null
}
]
}
}08-09-2025 Kapitaalverhoging van €536.343,12 tot €13.109.287,35
- €12.572.944,23 → €13.109.287,35
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13109287.35,
"delta_eur": 536343.1199999992,
"before_eur": 12572944.23,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing"
}
}04-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2025 Kapitaalverhoging van €4.785.947,72 tot €12.667.116,92
- €7.881.169,20 → €12.667.116,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12667116.92,
"delta_eur": 4785947.72,
"before_eur": 7881169.2,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing"
}
}04-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-06-2025 Kapitaalverhoging van €2.232.780,34 tot €12.667.116,92
- €10.434.336,58 → €12.667.116,92
- Inbreng in natura · Apport en nature
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8238731.27,
"delta_eur": 357562.07,
"before_eur": 7881169.2,
"_arith_repair": "delta_capital_only",
"share_emission": {
"agio_eur": 376037.93,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 27170,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 27.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 733600.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 10434336.58,
"delta_eur": 2195605.31,
"before_eur": 8238731.27,
"_arith_repair": "delta_capital_only",
"share_emission": {
"agio_eur": 1408887.84,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 166874,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 21.6
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 3604493.15,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 166874,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 12667116.92,
"delta_eur": 2232780.34,
"before_eur": 10434336.58,
"_arith_repair": "delta_capital_only",
"share_emission": {
"agio_eur": 2349123.24,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 169700,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 27.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 4581903.58,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 169700,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 13203460.03,
"delta_eur": 536343.11,
"before_eur": 12667116.92,
"_arith_repair": "delta_capital_only",
"share_emission": {
"agio_eur": 564056.89,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 40755,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 27.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 40755,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-04",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-05-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}04-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-04",
"filing_date": "2025-06-02",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.689.955",
"name_full_after": "BePharBel Manufacturing",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BePharBel Manufacturing",
"current_zetel_raw": "Rue du Luxembourg(CO) 13 : 6180 Courcelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jean-Philippe MATAGNE",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Article 5 is restated to fix the capital at 12,667,116.92 EUR, represented by 962,744 shares without nominal value.",
"new_text": " Le capital est fix\u00E9 \u00E0 douze millions six cent soixante-sept mille cent seize euros nonante-deux cents (12.667.116,92 \u20AC). Il est repr\u00E9sent\u00E9 par 962.744 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/962.744\u00E8me de l\u0027avoir social.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 5bis is added to summarize the three capital increases (cash, initial loan conversion, second loan conversion) and their respective amounts and share creations.",
"new_text": " Aux termes d\u0027un acte re\u00E7u par Jean-Philippe Matagne, notaire \u00E0 Charleroi, le 30 mai 2025, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der : \u2013 \u00E0 une augmentation de capital (d\u00E9nomm\u00E9e la \u00AB Tranche 1 \u00BB dans la convention d\u2019investissement) par apports en num\u00E9raire d\u2019un montant total de 733.600,00 EUR (y compris 357.562,07 EUR allou\u00E9 au capital et 376.037,93 EUR \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 7.88",
"change_kind": "added",
"article_title": null,
"article_number": "5bis"
},
{
"summary": "Article 12bis is amended to introduce a liquidation preference waterfall for \u0027Last Investors\u0027 defined in the investment convention signed in May 2025.",
"new_text": " 12bis.1 Lors de la survenance d\u0027un \u00C9v\u00E9nement de Liquidation tel que d\u00E9fini par la convention d\u2019investissement sign\u00E9e fin septembre 2023, le produit de l\u0027\u00C9v\u00E9nement de Liquidation qui doit \u00EAtre distribu\u00E9 aux actionnaires, \u00E0 la fois en esp\u00E8ces et en nature, est r\u00E9parti comme suit : a) premi\u00E8rement, premi\u00E8rement, tous les Derniers Investisseurs (tels que d\u00E9finis par la convention d\u2019investissement sig",
"change_kind": "amended",
"article_title": null,
"article_number": "12bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Vincent St\u00E9phenne",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe MATAGNE",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "12bis.1 Lors de la survenance d\u0027un \u00C9v\u00E9nement de Liquidation tel que d\u00E9fini par la convention d\u2019investissement sign\u00E9e fin septembre 2023, le produit de l\u0027\u00C9v\u00E9nement de Liquidation qui doit \u00EAtre distribu\u00E9 aux actionnaires, \u00E0 la fois en esp\u00E8ces et en nature, est r\u00E9parti comme suit : a) premi\u00E8rement, premi\u00E8rement, tous les Derniers Investisseurs (tels que d\u00E9finis par la convention d\u2019investissement sign\u00E9e en mai 2025) recevront sur ce produit, par pr\u00E9f\u00E9rence \u00E0 tous les autres actionnaires, un montant par Action Nouvelle (telle que d\u00E9finie par la convention d\u2019investissement sign\u00E9e en mai 2025) \u00E9gal \u00E0 une fois le Prix de Souscription (tel que d\u00E9fini par la convention d\u2019investissement sign\u00E9e en mai 2025) (moins tout dividende d\u00E9clar\u00E9 et pay\u00E9 sur l\u0027Action Nouvelle, plus tout dividende d\u00E9clar\u00E9 mais non pay\u00E9 sur l\u0027Action Nouvelle); b) deuxi\u00E8mement, le solde du produit (le cas \u00E9ch\u00E9ant) sera r\u00E9parti entre tous les actionnaires de la soci\u00E9t\u00E9 sur une base pari passu et au prorata du nombre d\u0027actions (en ce compris les Actions Nouvelles) d\u00E9tenues par chacun d\u0027entreux.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}04-06-2025 Kapitaalverhoging van €2.232.780,34 tot €12.667.116,92
- €10.434.336,58 → €12.667.116,92
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 357562.07,
"currency": "EUR",
"after_eur": 8238731.27,
"delta_eur": 357562.07,
"before_eur": 7881169.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital (d\u00E9nomm\u00E9e la \u00AB Tranche 1 \u00BB dans la convention d\u2019investissement) par apports en num\u00E9raire d\u2019un montant total de 733.600,00 EUR (y compris 357.562,07 EUR allou\u00E9 au capital et 376.037,93 EUR \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 7.881.169,20 EUR \u00E0 8.238.731,27 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 2195605.31,
"currency": "EUR",
"after_eur": 10434336.58,
"delta_eur": 2195605.31,
"before_eur": 8238731.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide proc\u00E9der \u00E0 une augmentation de capital, par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 (d\u00E9nomm\u00E9e la \u00AB Conversion du Pr\u00EAt Initial \u00BB dans la convention d\u2019investissement), d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 3.604.493,15 EUR (y compris 2.195.605,31 EUR allou\u00E9 au capital et 1.408.887,84 EUR allou\u00E9 \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 8.238.731,27 EUR \u00E0 10.434.336,58 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2232780.34,
"currency": "EUR",
"after_eur": 12667116.92,
"delta_eur": 2232780.34,
"before_eur": 10434336.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide proc\u00E9der \u00E0 une augmentation de capital par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 (d\u00E9nomm\u00E9e la \u00AB Conversion du Second Pr\u00EAt\u00BB dans la convention d\u2019investissement), d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 4.581.903,58 EUR (y compris 2.232.780,34 EUR allou\u00E9 au capital et 2.349.123,24 EUR allou\u00E9 \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 10.434.336,58 EUR \u00E0 12.667.116,92 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
}
}21-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport \u00E9crit de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 al. 2 et 12:26 \u00A71 al. 6 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25 \u00A72",
"12:26 \u00A71 al. 6"
]
},
"restructuring": {
"parties": [
{
"kbo": "0844.689.955",
"name": "BePharBel Manufacturing",
"role": "acquiring",
"address": "6180 Courcelles, rue du Luxembourg, 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.905.938",
"name": "BePharBel",
"role": "absorbed",
"address": "6180 Courcelles, rue du Luxembourg, 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 87928,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant les actifs immobilis\u00E9s, les actifs circulants, les capitaux propres et les dettes, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"equity_transferred_eur": 1182819.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BePharBel Manufacturing SA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme BePharBel, dont le num\u00E9ro d\u0027entreprise est 0843.905.938. La soci\u00E9t\u00E9 absorb\u00E9e a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, 87.928 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital social de BePharBel Manufacturing a \u00E9t\u00E9 port\u00E9 de 6.698.350,20 \u20AC \u00E0 7.881.169,20 \u20AC. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:24 \u00E0 12:26 ",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2023-10-06",
"what_corrected": "Correction de l\u0027article 5 du capital social, modifi\u00E9 le 26 septembre 2023, pour pr\u00E9ciser le montant du capital \u00E0 6.698.350,20 \u20AC",
"prior_pub_number": "23403485"
},
"should_reroute_to_category": null
}27-02-2025 Kapitaalverhoging tot €1.206.755
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1206755,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing"
}
}27-02-2025 Kapitaalverhoging van €0
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 87928,
"currency": "EUR",
"after_eur": null,
"delta_eur": 0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "En cons\u00E9quence, la Soci\u00E9t\u00E9 Absorbante \u00E0 l\u0027intention de proc\u00E9der \u00E0 une augmentation de capital avec l\u0027\u00E9mission de 87.928 actions, sans valeur nominale, et identiques aux actions existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BEPHARBEL MANUFACTURING",
"legal_form": "SA"
}
}27-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Philippe Matagne",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-27",
"filing_date": "2012-03-20",
"act_kind_objet": "Fusion par absorption de la SA BePharBel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont renonc\u00E9 \u00E0 la production du rapport pr\u00E9vu \u00E0 l\u0027article 12:25 et \u00E0 l\u0027article 12:26 du CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0844.689.955",
"name": "BePharBel Manufacturing SA",
"role": "acquiring",
"address": "Rue du Luxembourg, 13 \u00E0 6180 Courcelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0843.905.938",
"name": "BePharBel SA",
"role": "absorbed",
"address": "Rue du Luxembourg, 13 \u00E0 6180 Courcelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.47854,
"legal_articles": [
"12:34",
"7:127 \u00A71",
"7:219 \u00A74",
"12:25",
"12:26",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,47854 action de la Soci\u00E9t\u00E9 Absorbante pour une (1) action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 87928,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de BePharBel SA est transf\u00E9r\u00E9 \u00E0 BePharBel Manufacturing SA, y compris ses actions propres dans cette derni\u00E8re soci\u00E9t\u00E9. L\u0027op\u00E9ration s\u0027inscrit dans une fusion par absorption avec \u00E9mission de nouvelles actions.",
"equity_transferred_eur": 1206755.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BePharBel Manufacturing SA a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme BePharBel SA. Cette fusion, effective au 1er janvier 2025, implique le transfert int\u00E9gral du patrimoine de BePharBel SA \u00E0 BePharBel Manufacturing SA, au prix d\u0027une \u00E9mission de 87.928 nouvelles actions au ratio de 0,47854 action de la soci\u00E9t\u00E9 absorbante par action d\u00E9tenue dans la soci\u00E9t\u00E9 absorb\u00E9e. Les actions propres acquises par la soci\u00E9t\u00E9 absorbante seront imm\u00E9diatement d\u00E9truites, et les fonds propres seront r\u00E9duits de 1.206.755 \u20AC. Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la productio",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 9 bestuurders benoemd
- de Rochechouart de Mortemart Antoine — Administrator
- Wolkonsky Cyril — Administrator
- Stephenne Jean — Administrator
- Stephenne Vincent — Administrator
- Noël Yves — Administrator
- Bernard Jolly — Representative of nomainvest sa
- Jean-Jacques Delens — Representative of talence sa
- Fabrice Carosella — Representative of sambrinvest so/so
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "de Rochechouart de Mortemart Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Wolkonsky Cyril",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stephenne Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stephenne Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "No\u00EBl Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Nomainvest SA",
"person": {
"rrn": null,
"name": "Bernard Jolly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of TALENCE SA",
"person": {
"rrn": null,
"name": "Jean-Jacques Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of SAMBRINVEST SO/SO",
"person": {
"rrn": null,
"name": "Fabrice Carosella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Vincent St\u00E9phenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0844.689.955",
"name_full": "BePharBel Manufacturing en abrogo"
}
}11-10-2024 8 herbenoemd
- de Rochechouart de Mortemart Antoine — Commissaris
- Wolkonsky Cyril — Commissaris
- Stephenne Jean — Commissaris
- Stephenne Vincent — Commissaris
- Noël Yves — Commissaris
- Bernard Jolly — Commissaris
- Jean-Jacques Delens — Commissaris
- Fabrice Carosella — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de Rochechouart de Mortemart Antoine",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Wolkonsky Cyril",
"address": null,
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},
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"subkind": "renewal",
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "commissaris_renew",
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"name": "Stephenne Jean",
"address": null,
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"birth_place": null
},
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"mandate_duration": {
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},
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},
{
"kind": "commissaris_renew",
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"name": "Stephenne Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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},
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},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "No\u00EBl Yves",
"address": null,
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},
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"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Bernard Jolly",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Nomainvest SA",
"address": null,
"country": null,
"legal_form": "SA"
},
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"evidence_quote": "",
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"mandate_duration": {
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Jacques Delens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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- Stephenne Vincent — Bestuurder
- Noël Yves — Bestuurder
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Technische details
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- Denis Bedoret — Administrateur indépendant
- Bernard Pluta — Administrateur indépendant
- Anne Prignon — Bestuurder
- Jacques Reymann — Bestuurder
Technische details
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Technische details
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- Bernard Pluta — Bestuurder
- Anne Prignon — Bestuurder
- Jacques Reymann — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BePharBel Manufacturing |