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L - PHARMA

Actief
Lindekensstraat 31 ·2300 Turnhout, België
BE 0453.967.027
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
10-06-2026
Zetelwijziging
10-06-2026
v3.2
Alle aktes · 5 bijgewerkt 17 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.967.027",
    "name_full": "L-PHARMA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Lindekensstraat 31 bus 1, 2300 Turnhout",
    "address_old": "Tichelarijstraat 72 bus 5, 2300 Turnhout",
    "effective_date": "2026-04-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.967.027",
    "name_full": "L- PHARMA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Peeters",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 25/04/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·BV Raf Peeters Consulting
Samenvatting: Other address changeNotaris: BV Raf Peeters Consulting · Turnhout
Technische details
{
  "notary": {
    "name": "BV Raf Peeters Consulting",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Lindekensstraat 31 bus 1, 2300 Turnhout",
    "address_old": "Tichelarijstraat 72 bus 5, 2300 Turnhout",
    "effective_date": "2026-04-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.967.027",
    "name_full": "L-PHARMA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Peeters",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering van 25/04/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Zetelverplaatsing binnen Turnhout Zetelwijziging·Raf Peeters
  • Tichelarijstraat 72 bus 5, 2300 Turnhout → Lindekensstraat 31 bus 1, 2300 Turnhout
Notaris: Raf Peeters · TurnhoutKantoor: BV Raf Peeters Consulting
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindekensstraat 31 bus 1, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Lindekensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tichelarijstraat 72 bus 5, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Tichelarijstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "5",
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2026-04-25",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tichelarijstraat 72 bus 5, 2300 Turnhout naar Lindekensstraat 31 bus 1, 2300 Turnhout, en dit vanaf 25/04/2026.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Raf Peeters",
    "firm_city": null,
    "firm_name": "BV Raf Peeters Consulting",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.967.027",
    "name_full": "L- PHARMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering dd. 25/04/2026"
  ]
}
10-06-2026 Zetelverplaatsing binnen Turnhout Zetelwijziging
  • Tichelarijstraat 72, 2300 Turnhout → Lindekensstraat 31, 2300 Turnhout
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Lindekensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "31"
      },
      "old_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Tichelarijstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "5",
        "street_number": "72"
      },
      "effective_date": "2026-04-25",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tichelarijstraat 72 bus 5, 2300 Turnhout naar Lindekensstraat 31 bus 1, 2300 Turnhout, en dit vanaf 25/04/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.967.027",
    "name_full": "L-PHARMA",
    "legal_form": "NV"
  }
}