BETAPLUS PHARMA
De berekende faillissementskans van BETAPLUS PHARMA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00288402 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222313 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00380305 |
| 31-12-2021 | volledig | 15-11-2022 | 2022-20519894 |
| 25-12-2020 | volledig | 10-06-2021 | 2021-19800017 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-39600306 |
| 31-12-2018 | volledig | 06-08-2019 | 2019-44800188 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49200408 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-50800426 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-19900449 |
-
Actief17-06-2025 → heden
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Actief03-12-2021 → heden
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Actief27-11-2020 → heden
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Actief07-05-2019 → heden
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Actief07-05-2019 → heden
2 gebeurtenissen
- 20-06-2023 Mandaat verlengd· Bestuurder
- 07-05-2019 Mandaat verlengd· Bestuurder
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Actief08-06-2016 → heden
2 gebeurtenissen
- 04-05-2021 Mandaat verlengd· Bestuurder
- 08-06-2016 Mandaat verlengd· Bestuurder
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Actief08-09-2015 → heden
2 gebeurtenissen
- 18-06-2024 Mandaat verlengd· Bestuurder
- 08-09-2015 Mandaat verlengd· Bestuurder
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Actief08-09-2015 → heden
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Actief25-09-2009 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Dominic Rousselle |
— | 23-09-2021 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Dominic Rousselle |
— | 01-04-2015 → heden |
| KPMG Révisuers d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Dominic Rouselle |
— | 12-12-2018 → heden |
| NV Callens VandelanotteActief Commissaris · vertegenwoordigd door Erik Snauwaert |
— | 03-09-2024 → heden |
| Ernest & Young Réviseurs d'Entreprises SCRL Civile Commissaris · vertegenwoordigd door Martine Blockx |
— | — → 01-04-2015 |
| KPMG Réviseurs d'Entreprises BV/SRL Commissaris · vertegenwoordigd door Michaël Focant |
— | 03-02-2022 → 01-01-2023 |
| NACE primair | 21100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-12-2002 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21018B0078/00R002 | Brussel | 5,0 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vianney Battle — Bestuurder
- Benoit Woessmer — Bestuurder
Technische details
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}09-04-2026 4 bestuurders benoemd, 1 ontslagnemend
- Vianney Battle — Bestuurder
- Anja Seitz — Dagelijks bestuur
- Alexis Wochenmarkt — Dagelijks bestuur
- Emmanuel Georgas — Dagelijks bestuur
- Benoit Woessmer — Bestuurder
Technische details
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"act_meta": {
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Beryle Zany — Bestuurder
- Xavier Defourt — Bestuurder
Technische details
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Beryle Zany — Bestuurder
- Xavier Defourt — Bestuurder
Technische details
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}22-09-2025 Beryle Zany benoemd tot bestuurder
- Beryle Zany — Bestuurder
Technische details
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"role": "bestuurder",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur : Madame Beryle Zany domicili\u00E9e \u00E0 14 rue du champ de mars 75007 Paris, France. Le mandat de Madame Zany sera exerc\u00E9 \u00E0 titre gratuit pour une p\u00E9riode de 6 ans avec effet ce jour."
}
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}03-09-2024 3 bestuurders benoemd
- Philippe Dehaspe — Bestuurder
- Callens Vandelanotte NV — Commissaire
- Erik Snauwaert — Représentant permanent du commissaire
Technische details
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}03-09-2024 1 bestuurder benoemd, 1 herbenoemd
- Erik Snauwaert — Commissaris
- Philippe Dehaspe — Bestuurder
Technische details
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"effective_date": "2024-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, le mandat d\u0027administrateur de Monsieur Philippe Dehaspe."
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}03-09-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Callens Vandelanotte NV — Voorzitter
- Laury Dormey — Dagelijks bestuur
- Erik Snauwaert — Commissaris
- Philippe Dehaspe — Bestuurder
Technische details
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"evidence_quote": "Callens Vandelanotte NV, d\u00E9signe Monsieur Erik Snauwaert (IRE Nr. A01883), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
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"evidence_quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2024, sont de 8,100.00 EUR, hors frais et TVA.",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales Brussels SC/SCRL",
"address": null,
"country": "BE",
"legal_form": "SC/SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembi\u00E9e donne mandat \u00E0 Madame Laury Dormey, ou ies avocats de la soci\u00E9t\u00E9 Thales Brussels SC/SCRL, dont Me Alexis Wochenmarkt, ou Emmanuel Georgas chacun pouvant agir seul et avec pouvoir de substitution, pour, le cas \u00E9ch\u00E9ant, effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remp",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-03",
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.037.369",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
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"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2023 Stéphan Mairlot herbenoemd als bestuurder
- Stéphan Mairlot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan Mairlot",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, le mandat d\u0027administrateur de Monsieur St\u00E9phan Mairlot."
}
],
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"subject_company": {
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"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
}
}27-09-2023 Stéphan Mairlot benoemd tot bestuurder
- Stéphan Mairlot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phan Mairlot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "Betaplus pharma"
}
}23-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Focant — Commissaris
- Xavier Nys — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Betaplus Pharma SA a d\u00E9cid\u00E9 de remplacer Xavier Nys par Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9ce"
},
{
"kind": "commissaris_in",
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"person": {
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},
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"address": null,
"country": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Betaplus Pharma SA a d\u00E9cid\u00E9 de remplacer Xavier Nys par Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9ce"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
}
}23-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Focant — Auditor
- Xavier Nys — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
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}
},
{
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "Betaplus pharma"
}
}23-02-2023 Michaël Focant herbenoemd als commissaris
- Michaël Focant — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Betaplus Pharma SA a d\u00E9cid\u00E9 de remplacer Xavier Nys par Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": {
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"value": "2022"
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"rep_rotation_new_rep": "Micha\u00EBl Focant",
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},
{
"kind": "decharge_granted",
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},
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-17",
"unanimous": null
}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mailys Dessain",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2022 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": "0479.037.369",
"name_full": "BETAPLUS PHARMA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2022 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": "2022-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.037.369",
"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2022 2 bestuurders benoemd
- Francois Jamar — Bestuurder
- Xavier Nys — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Jamar",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: M. Francois Jamar, domicili\u00E9 rue Virginie Plas 7, 1140 Evere. Son mandat prend effet \u00E0 dater du 3 d\u00E9cembre 2021 et est attribu\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"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": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Betaplus Pharma SA a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
}
}03-02-2022 2 bestuurders benoemd, 1 ontslagnemend
- Francois Jamar — Bestuurder
- Xavier Nys — Représentant permanent du commissaire
- Dominic Rousselle — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francois Jamar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "Betaplus pharma"
}
}23-09-2021 3 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL — Auditor
- Dominic Rousselle — Auditor representative
- Benoit Woessmer — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Benoit Woessmer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "Betaplus pharma"
}
}23-09-2021 2 herbenoemd
- Dominic Rousselle — Commissaris
- Benoit Woessmer — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (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."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Woessmer",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Benoit Woessmer compter du 4 mai 2021 pour un terme de quatre ans, prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes se cl\u00F4turant le 31.12.2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
}
}03-03-2021 1 bestuurder benoemd, 2 herbenoemd
- Xavier Defourt — Bestuurder
- Stéphan Mairlot — Bestuurder
- Renaud Dehareng — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan Mairlot",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur St\u00E9phan Mairlot et de Monsieur Renaud Dehareng \u00E0 compter du 7 mai 2019 pour un terme de quatre ans, prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes se cl\u00F4turant le 31.12.2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Dehareng",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur St\u00E9phan Mairlot et de Monsieur Renaud Dehareng \u00E0 compter du 7 mai 2019 pour un terme de quatre ans, prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes se cl\u00F4turant le 31.12.2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Defourt",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur: Xavier Defourt, domicili\u00E9 \u00E0 1950 Kraainem (Belgique), chauss\u00E9e de Bruxelles 297. Le mandat de Monsieur Xavier Defourt sera exerc\u00E9 \u00E0 titre gratuit pour une p\u00E9riode de quatre ans prenant cours \u00E0 dater du 27 novembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
}
}03-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Defourt — Bestuurder
- Renaud Dehareng — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Dehareng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Defourt",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "Betaplus pharma"
}
}06-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-11-2020 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": "2020-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2018 Dominic Rouselle benoemd tot commissaris
- Dominic Rouselle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rouselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9visuers d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9visuers d\u0027Entreprises SCRL (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": {
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"subject_company": {
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"name_full": "BETAPLUS PHARMA, EN ABREGE : BETAPLUS",
"legal_form": "SA"
}
}12-12-2018 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Dominic Rouselle — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "Betaplus Pharma"
}
}30-05-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"person_or_entity_name": "Me Alexis Wochenmarkt, Me Mailys Dessain, Me Ana\u00EFs De Bi\u00E8vre, Me Rodolphe Horion"
},
"subject_company": {
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"_kbo_extracted_mismatch": "0479.037.366"
},
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},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 mars 2018",
"Acte de changement de contr\u00F4le conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
],
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},
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"grantee_name": "Me Alexis Wochenmarkt, Me Mailys Dessain, Me Ana\u00EFs De Bi\u00E8vre, Me Rodolphe Horion",
"grantor_name": "BETAPLUS PHARMA",
"scope_summary": "Mandat sp\u00E9cial pour d\u00E9poser la d\u00E9cision de changement de contr\u00F4le au greffe du Tribunal de Commerce et assurer sa publication au Moniteur Belge.",
"monetary_cap_eur": null,
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"termination_clause": "Le mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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},
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-05-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
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"scope_categories": [
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"substitution_allowed": true
},
"single_shareholder_declaration": null
}30-08-2016 Benoit Woessmer herbenoemd als bestuurder
- Benoit Woessmer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
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}
],
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"legal_form": "SA"
}
}30-08-2016 Benoit Woessmer benoemd tot bestuurder
- Benoit Woessmer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}
],
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},
"subject_company": {
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"name_full": "BETAPLUS PHARMA"
}
}24-12-2015 Dominic Rousselle benoemd tot auditor
- Dominic Rousselle — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Dominic Rousselle",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0479.037.369",
"name_full": "BETAPLUS PHARM\u0410"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BETAPLUS PHARMA |
| AfkortingFR | betaplus |