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Parapharmacity

Actief
Cicerolaan 7 ·1140 Evere, België
BE 0445.338.678
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 1
08-08-2005
v3.2
Adresverloop · 2
09-04-2018
v3.2
08-08-2005
v3.2
Alle aktes · 16 bijgewerkt 1 maand geleden
2026
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
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    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Projet de fusion - Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2026-04-22",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-04-29",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture des comptes annuels"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet r\u00E9troactif"
    }
  ],
  "key_parties": [
    {
      "kbo": "0877.869.301",
      "kind": "org",
      "name": "PHARMACLIC ASSETS SA",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0445.338.678",
      "kind": "org",
      "name": "PARAPHARMACITY SRL",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Cindy Torino",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Louise Collin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "L\u00E9a Crahay",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sacha Moreau",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY SRL",
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  "summary_narrative": "",
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2025
03-09-2025 B.S.T. Réviseurs d'entreprises herbenoemd als bestuurder Bestuurswijziging
  • B.S.T. Réviseurs d'entreprises — Bestuurder
Technische details 
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        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
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      "role": "mandataire sp\u00E9ciaux",
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        "name": "Louise Collin",
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      "subkind": "additional",
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        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
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    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
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    {
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        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "decharge_status": null,
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  "notary": {
    "name": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
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    "kbo": "0445.338.678",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2025 Julien François herbenoemd als commissaris Bestuurswijziging
  • Julien François — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Sur proposition de l\u0027administrateur, et avec l\u0027accord du conseil d\u0027entreprise, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de B.S.T. R\u00E9viseurs d\u0027entreprises SRL (Num\u00E9ro d\u0027entreprise: BE 0444.708.673/ RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 Avenue Louise, 240/16 1050 Ixelles, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY, EN ABREGE : PARACITY",
    "legal_form": "SRL"
  }
}
2023
06-02-2023 Pascale Tytgat benoemd tot commissaris Bestuurswijziging
  • Pascale Tytgat — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone) repr\u00E9sent\u00E9e par Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY, EN ABREGE : PARACITY",
    "legal_form": "SRL"
  }
}
06-02-2023 5 bestuurders benoemd Bestuurswijziging
  • BST REVISEURS D'ENTREPRISES - BST BEDRIJFSREVISOREN SRL — Commissaris
  • Cindy Torino — Dagelijks bestuur
  • Mathilde Boucquiau — Dagelijks bestuur
  • Anna Müller — Dagelijks bestuur
  • Deloitte Accountancy SRL — Dagelijks bestuur
Technische details 
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
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        "kbo": "0444.708.673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": "1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone) repr\u00E9sent\u00E9e par Pa",
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        "kind": "until_agm_year",
        "value": "2024"
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      "reason": null,
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      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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    },
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      "person": null,
      "reason": null,
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        "kbo": null,
        "name": "Deloitte Accountancy SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
30-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY, EN ABREGE : PARACITY",
    "legal_form": "SRL"
  }
}
23-03-2021 Yvan VEROUGSTRAETE benoemd tot bestuurder Bestuurswijziging
  • Yvan VEROUGSTRAETE — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543409935",
        "name": "MEDI-MARKET GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-16",
      "evidence_quote": "En remplacement de Monsieur Yvan VEROUGSTRAETE, l\u2019assembl\u00E9e d\u00E9cide de nommer administrateur non statutaire (unique) pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 anonyme \u00AB MEDI-MARKET GROUP \u00BB, en abr\u00E9g\u00E9 \u00AB Medi-Market \u00BB, ayant son si\u00E8ge \u00E0 Lasne (1380 Ohain), chauss\u00E9e de Louvain 479 (num\u00E9ro d\u2019entreprises : 05"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
23-03-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Bruno MICHAUX",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-02-2020 Pascale Tytgat benoemd tot commissaris Bestuurswijziging
  • Pascale Tytgat — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissa\u00EDre de la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, rue Gachard, 88/16 (BCE 0444.708.673), repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame Pascale Tytgat, r\u00E9viseur d\u0027entreprises, \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
2018
29-11-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-04-2018 Zetelverplaatsing van Forest naar Evere Zetelwijziging
  • Avenue Minerve 31, 1190 Forest → Avenue Cicéron 7, 1140 Evere
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Cic\u00E9ron",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Minerve",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "CONFIRME, et ratifie pour autant que de besoin, avoir proc\u00E9d\u00E9 au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Avenue Cic\u00E9ron 7, \u00E0 1140 Evere. Ce transfert est effectif depuis le 1er octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
09-04-2018 Yvan Verougstraete benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Yvan Verougstraete — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verougstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Yvan Verougstraete, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Avenue Edmond Parmentier 185, et ce avec effet \u00E0 dater du 1er octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
2005
08-08-2005 Nathalie LEBIZAY herbenoemd als zaakvoerder Bestuurswijziging
  • Nathalie LEBIZAY — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathalie LEBIZAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est confirm\u00E9e dans ses fonctions de g\u00E9rant, Madame Nathalie LEBIZAY, pharmacien, domicili\u00E9 \u00E0 1180 Uccle, rue du Merlo 82, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  }
}
08-08-2005 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • avenue des Grands Prix 7, 1150 Woluwe-Saint-Lambert → avenue Minerve 31, 1190 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Minerve",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "avenue des Grands Prix",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 en le transportant de 1150 Woluwe-Saint-Lambert, avenue des Grands Prix 7, \u00E0 1190 Bruxelles, avenue Minerve 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  }
}
08-08-2005 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  }
}
08-08-2005 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2005-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}