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EPHAMED

Actief
BV·Activiteiten van webportalen· 9 jaar actief
Rue du Marais(D) 5 A ·7912 Frasnes-lez-Anvaing, België
BE 0674.631.733
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
19-11-2025 Fabrice CLAISSE benoemd tot commissaris Bestuurswijziging
  • Fabrice CLAISSE — Commissaris
Technische details 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabrice CLAISSE",
        "address": "Rue Fran\u00E7oise Bernheim 19 \u00E0 4031 LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "\u0415\u0420\u041D\u0410\u041C\u0415D",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-11-2025 Fabrice CLAISSE benoemd tot bestuurder Bestuurswijziging
  • Fabrice CLAISSE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice CLAISSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateur de Monsieur Fabrice CLAISSE, domicili\u00E9 Rue Fran\u00E7oise Bernheim 19 \u00E0 4031 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SRL"
  }
}
2023
28-11-2023 Éric VAN NIEUWENHUYZE neemt ontslag als zaakvoerder Bestuurswijziging·Emmanuelle ROBBERECHTS
  • Éric VAN NIEUWENHUYZE — Zaakvoerder
Notaris: Emmanuelle ROBBERECHTS · Leuze-en-Hainaut
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "\u00C9ric VAN NIEUWENHUYZE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "CINQUIEME RESOLUTION\nIl est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur \u00C9ric VAN NIEUWENHUYZE,",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SIXIEME RESOLUTION\nComme indiqu\u00E9 dans les nouveaux statuts, il a \u00E9t\u00E9 fait usage de la facult\u00E9 de sortir l\u2019adresse exacte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuelle ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "rapport vis\u00E9 \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
}
28-11-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Éric VAN NIEUWENHUYZE — Gedelegeerd bestuurder
  • Éric VAN NIEUWENHUYZE — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric VAN NIEUWENHUYZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur \u00C9ric VAN NIEUWENHUYZE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric VAN NIEUWENHUYZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur \u00C9ric VAN NIEUWENHUYZE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SPRL"
  }
}
2017
21-04-2017 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
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  "kind": "oprichting",
  "seat": "7912 Frasnes-lez-Anvaing (Dergneau), Rue du Marais 5A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN NIEUWENHUYZE Eric Achille Armand",
        "niss": null,
        "address": "7912 Frasnes-lez-Anvaing (Dergneau), Rue du Marais 5/A"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "VAN NIEUWENHUYZE Eric Achille Armand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 26000,
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}