FRI-PHARMA
De berekende faillissementskans van FRI-PHARMA over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 2 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00200980 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00313717 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00140648 |
| 30-11-2021 | verkort | 16-06-2022 | 2022-20071639 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48800205 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100472 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-33900414 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-35900437 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27100184 |
| 31-12-2014 | volledig | 18-06-2015 | 2015-18800293 |
| NACE primair | 52100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-08-2004 |
| Status | Actief |
| Postcode | 3700 |
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. |
|---|---|---|---|---|
| 73348B0457/00C000 | Vlaanderen | 4,8 ha | 1 · 2,1 ha | 14,0 m · 4 verd. |
| 92065B0063/00F003 | Wallonië | 3,3 ha | 1 · 5.389 m² | 13,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-07-2024 ANTONELLI Cédric benoemd tot bedrijfsrevisor
- ANTONELLI Cédric, Bedrijfsrevisor
Technische details
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}09-04-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"pub_date": "2024-04-09",
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"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "bestuurder",
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"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "YWAG Lux S.\u00E0.r.l."
},
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"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "YWAG Lux S.\u00E0.r.l."
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"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sophie Pironnet et Elodie Hayot",
"grantor_name": null,
"scope_summary": "Toekenning van een bijzondere volmacht om formaliteiten bij de griffie van de rechtbank van koophandel te vervullen, met name de publicatie van uittreksels in het Belgisch Staatsblad, en alle eventuele formaliteiten bij de Kruispuntbank voor Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-05-2023 Cédric Antonelli benoemd tot commissaris
- Cédric Antonelli, Commissaris
Technische details
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}27-04-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"office_city": "Tongeren",
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"pub_date": "2023-04-27",
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{
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"name": "Weerts Logistic Park XIII (A)",
"role": "demerged",
"address": "Varnstraat 2, 3793 Voeren",
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"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel wordt verplaatst van Varnstraat 2, 3793 Voeren naar Heesterveldweg 11, 3700 Tongeren. De verhuizing gebeurt binnen hetzelfde taalgebied.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"summary_narrative": "De bestuurders van de naamloze vennootschap Weerts Logistic Park XIII (A) hebben op 18 april 2023 besloten de maatschappelijke zetel te verplaatsen van Varnstraat 2, 3793 Voeren naar Heesterveldweg 11, 3700 Tongeren, binnen hetzelfde taalgebied. Zij verleenden een bijzondere volmacht aan Mevrouw Caroline Beys om alle nodige formaliteiten te verrichten bij de griffie en de Kruispuntbank voor Ondernemingen.",
"co_filed_documents": [
"PV van 18 april 2023"
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"detected_real_type": "other",
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"should_reroute_to_category": "zetel"
}27-04-2023 Statutenwijziging
Technische details
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}30-11-2021 Zetelverplaatsing van Sint-Jans-Molenbeek naar Teuven
- Mariemontkaai 45, 1080 Sint-Jans-Molenbeek → Varnstraat 2, 3793 Teuven
Technische details
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"region_changed": true,
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"statute_article_number": "2",
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"effective_date": "2021-12-01",
"evidence_quote": "De vergadering beslist de naam van de Vennootschap te wijzigen in \u0022Weerts Logistic Park XIII (A)\u0022, in het kort \u0022WLP XIII (A)\u0022.",
"region_changed": true,
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"street": "Mariemontkaai",
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"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De vergadering beslist met ingang van 1 december 2021 het boekjaar te wijzigen om het voortaan te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het boekjaar begint op 1 december en eindigt op 30 november van het daaropvolgend jaar.",
"statute_article_number": "24",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2021-11-30",
"filing_date": "2021-11-26",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"date": "2021-11-10",
"unanimous": true
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"subject_company": {
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"name_full": "FRI-PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van statuten"
]
}18-11-2021 3 bestuurders benoemd, 2 ontslagnemend
- Hans Fabri, Bestuurder
- Pascal Weerts, Bestuurder
- Yves Weerts, Bestuurder
- KDU.C SRL, Gedelegeerd bestuurder
- M-CPRSG SRL, Bestuurder
Technische details
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{
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},
{
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Weerts",
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"subject_company": {
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"name_full": "FRI-PHARMA"
}
}29-10-2021 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}16-09-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier Brouwers",
"firm_city": null,
"firm_name": "Alter Ego Notaires associ\u00E9s",
"office_city": "Ixelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-16",
"filing_date": "2021-09-09",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.926.117",
"name": "Fri-Pharma SA",
"role": "demerged",
"address": "Quai de Mariemont 45, 1080 Molenbeek-Saint-Jean",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freemmo SA",
"role": "recipient",
"address": "Quai de Mariemont 45, 1080 Molenbeek-Saint-Jean",
"is_foreign": false,
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"is_new_company": true,
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],
"exchange_ratio": 1.0,
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"12:75",
"12:8",
"3:56",
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 action de Freemmo SA par action de Fri-Pharma SA",
"new_shares_issued_n": 640,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9s \u0027retail\u0027 (location d\u0027immeubles commerciaux) est transf\u00E9r\u00E9e \u00E0 Freemmo SA, incluant les biens immobiliers situ\u00E9s \u00E0 Anderlues, Dinant, Gembloux, Namur et Tournai, ainsi que les dettes, droits et obligations li\u00E9s \u00E0 ces biens. Le transfert concerne uniquement une partie du patrimoine.",
"equity_transferred_eur": 1219448.0,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
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"name_full": "Fri-Pharma",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "M-CPRSG SRL",
"person_name": null,
"org_rep_person_name": "Patrick Dierckx"
},
"summary_narrative": "Le conseil d\u0027administration de Fri-Pharma SA a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9s li\u00E9e \u00E0 la location d\u0027immeubles commerciaux vers une nouvelle soci\u00E9t\u00E9, Freemmo SA, en vue de permettre une autonomie juridique et strat\u00E9gique. Ce transfert, fond\u00E9 sur le bilan au 30 juin 2021, comprend des biens immobiliers \u00E0 Anderlues, Dinant, Gembloux, Namur et Tournai, ainsi que les dettes et obligations aff\u00E9rentes. Les actionnaires de Fri-Pharma SA recevront une action de Freemmo SA pour chaque action d\u00E9tenue, sans soulte. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation d",
"co_filed_documents": [
"copie du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2020 Statutenwijziging
Technische details
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"legal_form_change": {
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}13-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- M-CPRSG, Bestuurder
- KDU.C, Bestuurder
- Geoffroy Dewitte, Bestuurder
- Patrick Dierckx, Bestuurder
Technische details
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"subject_company": {
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}
}18-01-2018 Kapitaalvermindering van €333.000 tot €661.049,60
- €994.049,60 → €661.049,60
- Inbreng in geld · Apport en numéraire
Technische details
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"subject_company": {
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"name_full": "FRI-PHARMA"
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}15-09-2017 Jean-François Nobels benoemd tot commissaire
- Jean-François Nobels, Commissaire
Technische details
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}29-09-2016 Wijziging in het bestuur
Technische details
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}04-04-2011 Waterkeyn Marie-Charlotte benoemd tot bestuurder
- Waterkeyn Marie-Charlotte, 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 naamNL | FRI-PHARMA |
| AfkortingNL | WLP XIII (A) |