Ceres Pharma
De berekende faillissementskans van Ceres Pharma over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 60 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00344192 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00290448 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00405253 |
| 31-12-2022 | consolidatie | 02-10-2023 | 2023-00471130 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20288392 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36700460 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44700170 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-59700049 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52200468 |
| 31-03-2017 | verkort | 05-10-2017 | 2017-66700344 |
-
Ceres InvestRechtspersoonBestuurder· vast vert.: Mario Leo DEBELStaatsblad-akte 21368778 (24-11-2021)Actief28-10-2021 → heden
-
CRESCEMUSRechtspersoonBestuurder· vast vert.: Pieter BourgeoisStaatsblad-akte 20092313 (11-08-2020)Actief01-07-2020 → heden
-
Juleste ConsultingRechtspersoonBestuurder· vast vert.: Nathalie BaertStaatsblad-akte 20092313 (11-08-2020)Actief01-07-2020 → heden
-
Actief12-11-2018 → heden
-
Actief01-03-2016 → heden
-
MD CONSULTRechtspersoonGedelegeerd bestuurder· vast vert.: Mario DebelStaatsblad-akte 15163584 (23-11-2015)Actief12-11-2015 → heden
Voormalige bestuurders (7)
-
AquitaniaRechtspersoonBestuurder· vast vert.: Anja IMSCHOOTStaatsblad-akte 21368778 (24-11-2021)Voormalig— → 28-10-2021
-
Aubisque BVRechtspersoonBestuurder· vast vert.: Freya LoncinStaatsblad-akte 21146838 (16-12-2021)Voormalig— → 28-10-2021
-
CRESCEMUS BVRechtspersoonBestuurder· vast vert.: Pieter BOURGEOISStaatsblad-akte 21368778 (24-11-2021)Voormalig— → 28-10-2021
-
Juleste Consulting BVRechtspersoonBestuurder· vast vert.: Nathalie BaertStaatsblad-akte 21146838 (16-12-2021)Voormalig— → 28-10-2021
-
MD CONSULTRechtspersoonBestuurder· vast vert.: Mario DEBELStaatsblad-akte 21368778 (24-11-2021)Voormalig— → 28-10-2021
-
Michael Schenck BVBARechtspersoonBestuurder· vast vert.: Michael SchenckStaatsblad-akte 18171544 (30-11-2018)Voormalig— → 12-11-2018
-
Voormalig12-11-2015 → 01-03-2016
2 gebeurtenissen
- 01-03-2016 Ontslagen· Bestuurder
- 12-11-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Wouter Coppens |
— | 21-12-2020 → heden |
| PricewaterhouseCoopers, BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Wouter Coppens |
— | 06-10-2022 → heden |
| Pwc BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door OPSOMER Peter |
— | 28-10-2021 → heden |
| NACE primair | Voedingsmiddelenindustrie(10890) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-10-2015 |
| Status | Actief |
| Postcode | 9051 |
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. |
|---|---|---|---|---|
| 44062B0301/00D003 | Vlaanderen | 1,1 ha | 1 · 3.960 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2025 Statutenwijziging
Technische details
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}28-11-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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}28-11-2025 Statutenwijziging
Technische details
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}28-11-2025 Kapitaalverhoging van €50.375.234,71 tot €50.375.234,71
Technische details
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}28-11-2025 Kapitaalverhoging
Technische details
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}28-11-2025 Kapitaalverhoging tot €50.375.234,71
- Inbreng in natura · Apport en nature
Technische details
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}19-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Coppens — Commissaris
Technische details
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}19-08-2025 Wouter Coppens benoemd tot commissaris
- Wouter Coppens — Commissaris
Technische details
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}19-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Coppens — Commissaris
- Peter Opsomer — Commissaris
Technische details
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}03-09-2024 Wouter Coppens herbenoemd als commissaris
- Wouter Coppens — Commissaris
Technische details
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}03-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Coppens — Commissaris
- Peter Opsomer — Commissaris
Technische details
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}03-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Coppens — Commissaris
- Peter Opsomer — Commissaris
Technische details
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},
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{
"body": "algemene_vergadering",
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}
],
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},
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"kind": "person",
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"person_role_at_subject": "Aandeelhouder/Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-05-2024 Kapitaalverhoging van €4.608.796,87 tot €50.375.234,71
- €45.766.437,84 → €50.375.234,71
Technische details
{
"events": [
{
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"after_eur": 50375234.71,
"delta_eur": 4608796.87,
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{
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],
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"individual_name": "Wouter Coppens"
},
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}27-05-2024 Kapitaalverhoging van €4.608.796,87 tot €50.375.234,71
- €45.766.437,84 → €50.375.234,71
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4608796.87,
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 4.608.796,87, om het van EUR 45.766.437,84 te brengen op EUR 50.375.234,71, door uitgifte van 15.362.656 aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een zekere, vaststaande en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}27-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "de conclusies van het verslag van de commissaris de dato 10 mei 2024, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Gent, vertegenwoordigd door de heer Wouter Coppens, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
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},
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"governance_change": {
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}
}27-05-2024 Kapitaalverhoging van €4.608.796,87 tot €50.375.234,71
- €45.766.437,84 → €50.375.234,71
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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"delta_eur": 4608796.869999997,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}31-01-2024 Kapitaalverhoging van €9.999.999,90 tot €45.766.437,84
- €35.766.437,94 → €45.766.437,84
Technische details
{
"events": [
{
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"effective_date": "2023-12-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 9.999.999,90 EUR, om het van 35.766.437,94 EUR te brengen op 45.766.437,84 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}31-01-2024 Kapitaalverhoging van €9.999.999,90 tot €45.766.437,84
- €35.766.437,94 → €45.766.437,84
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 9999999.900000006,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}31-01-2024 Kapitaalverhoging van €9.999.999,90 tot €45.766.437,84
- €35.766.437,94 → €45.766.437,84
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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],
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},
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},
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}17-05-2023 Kapitaalverhoging van €3.499.997,94 tot €35.766.437,94
- €32.266.440 → €35.766.437,94
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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],
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},
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}
}17-05-2023 Kapitaalverhoging van €3.499.997,94 tot €35.766.437,94
- €32.266.440 → €35.766.437,94
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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],
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},
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},
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}17-05-2023 Kapitaalverhoging van €3.499.997,94 tot €35.766.437,94
- €32.266.440 → €35.766.437,94
Technische details
{
"events": [
{
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.499.997,94 EUR, om het van 32.266.440,00 EUR te brengen op 35.766.437,94 EUR, door inbreng in geld",
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],
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},
"subject_company": {
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"legal_form": "NV"
}
}18-10-2022 Kapitaalverhoging van €10.329.960 tot €32.566.400
- €22.236.440 → €32.566.400
- 4 kapitaalbewegingen in deze akte
Technische details
{
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{
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},
{
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],
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],
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},
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},
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},
"bedrijfsrevisor": {
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},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
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],
"shareholders_after": [],
"share_classes_after": []
}18-10-2022 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": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-10-2022 Kapitaalverhoging van €8.149.440 tot €32.266.440
- €24.117.000 → €32.266.440
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 32266440,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0641.953.324",
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}
}18-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"object_change": false,
"effective_date": "2022-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van het verslag van de commissaris de dato 5 oktober 2022, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Culliganlaan 5, 1831 Machelen, vertegenwoordigd door Peter Opsomer, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 4 oktober 2022.",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2022 Kapitaalverhoging van €4.356.000 tot €28.473.000
- €24.117.000 → €28.473.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4356000,
"currency": "EUR",
"after_eur": 28473000,
"delta_eur": 4356000,
"before_eur": 24117000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-06",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.356.000 EUR, om het van 24.117.000 EUR te brengen op 28.473.000 EUR, door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 3793440,
"currency": "EUR",
"after_eur": 32266440,
"delta_eur": 3793440,
"before_eur": 28473000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-06",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.793.440 EUR om het van 28.473.000 EUR te brengen op 32.266.440 EUR, door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}15-02-2022 Zetelverplaatsing van Merelbeke naar Sint-Denijs-Westrem
- Lembergsesteenweg 25, bus A, 9820 Merelbeke → Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "B",
"street_number": "1091",
"locality_suffix": null
},
"old_address": {
"raw": "Lembergsesteenweg 25, bus A, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Lembergsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-01-25",
"evidence_quote": "De bestuurder besluit om de zetel te verplaatsen van Lembergsesteenweg 25a, 9820 Merelbeke, naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem, met ingang van heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie De Craecker",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiging bij administratieve formaliteiten"
},
"co_filed_documents": [
"Bijzondere volmacht voor Julie De Craecker",
"Formulier voor publicatie in het Belgisch Staatsblad"
]
}15-02-2022 Zetelverplaatsing van Merelbeke naar Sint-Denijs-Westrem
- Lembergsesteenweg 25, 9820 Merelbeke → Kortrijksesteenweg 1091, 9051 Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "B",
"street_number": "1091"
},
"old_address": {
"city": "Merelbeke",
"region": null,
"street": "Lembergsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "25"
},
"effective_date": "2022-01-25",
"evidence_quote": "De bestuurder besluit om de zetel te verplaatsen van Lembergsesteenweg 25a, 9820 Merelbeke, naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Ceres Pharma |