Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
10-02-2026
Zetelwijziging
10-02-2026
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
10-02-2026 3 bestuurders benoemd
- Scailquin Anne Marie — Gedelegeerd bestuurder
- Jaroline Pharma SRL — Gedelegeerd bestuurder
- Céline Ruth — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Scailquin Anne Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur de Mme Scailquin Anne Marie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "1023.796.101",
"name": "Jaroline Pharma SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1023.796.101",
"name": "Jaroline Pharma SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur de Jaroline Pharma SRL, repris \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 1023.796.101, dont le repr\u00E9sentant permanent est Mme C\u00E9line Ruth",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": "C\u00E9line Ruth",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9line Ruth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Les mandats d\u00E9buteront \u00E0 la date du 1er janvier 2026 \u00E0 00h01",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert su si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue J.J. Merlot(FAL) 23-5060 Sambreville",
"decharge_status": null,
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.990.373",
"name_full": "FALIPHARMA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line RUTH",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}10-02-2026 Zetelverplaatsing naar Sambreville
- Rue J.J. Merlot(FAL) 23-5060 Sambreville
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue J.J. Merlot(FAL) 23-5060 Sambreville",
"city": "Sambreville",
"region": "waals_gewest",
"street": "Rue J.J. Merlot",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "23",
"locality_suffix": "(FAL)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": "D\u00E9mission - Nomination - Transfert"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0422.990.373",
"name_full": "FALIPHARMA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line RUTH",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}10-02-2026 Zetelverplaatsing van Falisolle naar Sambreville
- Rue de Claminforge 39, 5060 Falisolle → Rue J.J. Merlot 23, 5060 Sambreville
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sambreville",
"region": "Waals",
"street": "Rue J.J. Merlot",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Falisolle",
"region": "Waals",
"street": "Rue de Claminforge",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "39"
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert su si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue J.J. Merlot(FAL) 23-5060 Sambreville"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.990.373",
"name_full": "FALIPHARMA",
"legal_form": "SRL"
}
}10-02-2026 2 bestuurders benoemd
- Scailquin Anne Marie — Bestuurder
- Céline Ruth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scailquin Anne Marie",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur de Mme Scailquin Anne Marie;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Ruth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1023796101",
"name": "Jaroline Pharma SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur de Jaroline Pharma SRL, repris \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 1023.796.101, dont le repr\u00E9sentant permanent est Mme C\u00E9line Ruth."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.990.373",
"name_full": "FALIPHARMA",
"legal_form": "SRL"
}
}2021
29-11-2021 1 ontslagnemend, 1 herbenoemd
- Gérant actuel — Zaakvoerder
- FLAMENG Jonathan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLAMENG Jonathan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RUTH C\u00E9line",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame RUTH C\u00E9line, domicili\u00E9e \u00E0 5070 Fosses-la-Ville (Vitrival), Rue Rauhisse 47"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "G\u00E9rant actuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge compl\u00E8tement le g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.990.373",
"name_full": "FALIPHARMA",
"legal_form": "SPRL"
}
}2015
20-02-2015 Céline RUTH benoemd tot gedelegeerd bestuurder
- Céline RUTH — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line RUTH",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Mademoiselle C\u00E9line RUTH est nomm\u00E9e comme deuxi\u00E8me g\u00E9rante de la soci\u00E9t\u00E9 avec effet au 1er janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.990.373",
"name_full": "FALIPHARMA",
"legal_form": "SPRL"
}
}