PhaRa

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022PHARA PLUS LIFE SCIENCE SERVICES\u0022 WIJZIGING VAN HET VOORWERP - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-31",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige en fiscale datum"
    },
    {
      "date": null,
      "label": "Juridische datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0506.888.346",
      "kind": "org",
      "name": "PhaRa PLUS Life Science Services",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "Quinz BV",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Ad-ministerie BV",
      "role": ""
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PhaRa",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "ondertekend"
    },
    {
      "date": "2025-12-19",
      "label": "akte"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige inwerkingtreding"
    },
    {
      "date": "2026-12-31",
      "label": "Boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0668528948",
      "kind": "org",
      "name": "PhaRa Holding BV",
      "role": "aandeelhouder"
    },
    {
      "kbo": "0506888346",
      "kind": "org",
      "name": "PhaRa PLUS Life Science Services BV",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0477045208",
      "kind": "org",
      "name": "PhaRa BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Klaas Thibaut",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sayanah Staelens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Vincent Denoncin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Quinz BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Ad-ministerie BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PhaRa BV",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEEUWES Ingrid Maria Lutgarde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PhaRa Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De vergadering beslist te benoemen vanaf zesentwintig mei tweeduizend vijfentwintig tot niet-statutaire bestuurder, en dit voor onbepaalde duur: - de besloten vennootschap PhaRa Holding, met zetel te 2018 Antwerpen, Anneessensstraat 3-5, vertegenwoordigd door mevrouw THEEUWES Ingrid Maria Lutgarde, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-04-23",
    "act_kind_objet": "MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV - BIJZONDERE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.045.208",
        "name": "PHARA Ondernemingsrechten",
        "role": "contributor",
        "address": "ROOSEVELT BUILDING 5DE VERDIEPING - ANNEESSENSTRAAT 3-5-2018 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "role": "recipient",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Tanja De Naeyer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dominique Jaminet",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nicolas Roels",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4 WVV"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA Ondernemingsrechten",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet"
  },
  "summary_narrative": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en andere personen, waaronder Tanja De Naeyer, Dominique Jaminet en Nicolas Roels. Deze volmacht geeft hen de bevoegdheid om alle formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen van ondernemingen bij de KBO, diverse administratieve verplichtingen te vervullen, en notulen van besluitvorming te ondertekenen.",
  "co_filed_documents": [
    "notulen bestuursorgaan, d.d. 23 april 2024: overeenkomstig artikel 2:8 \u00A7 4 Ww"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de heren FEREMANS Mark en JOOS Stefan en de besloten vennootschap \u201CErnst \u0026 Young Accountants\u201D, rechtspersonenregister Brussel 0423.360.260, met zetel te 1831 Diegem, De Kleetlaan 2, en met kantoor te 2600 Berchem, Borsbeeksebrug 26, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": "0423360260",
      "holder_name": "Ernst \u0026 Young Accountants",
      "scope_categories": [
        "UBO_register",
        "KBO",
        "tax",
        "social_laws",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 244906.2,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -244906.2,
      "before_eur": 263456.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-31",
      "evidence_quote": "Het maatschappelijk kapitaal werd verminderd met tweehonderdvierenveertigduizend negenhonderdenzes euro twintig cent (\u20AC 244.906,20), om dit terug te brengen van tweehonderddrie\u00EBnzestigduizend vierhonderdzesenvijftig euro twintig cent (\u20AC 263.456,20) op achttienduizend vijfhonderdvijftig euro (\u20AC 18.550,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Anneessensstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "3-5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hopland",
        "country": "BE",
        "postcode": "2000",
        "box_number": "7",
        "street_number": "47"
      },
      "effective_date": "2014-11-20",
      "evidence_quote": "Bij beslissing van de zaakvoerders de dato 20 november 2014, werd besloten tot verplaatsing van de maatschappelijke zetel van de vennootschap naar 2018 Antwerpen, Roosevelt Building, Anneessensstraat 3-5, vijfde verdieping, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.045.208",
    "name_full": "PHARA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}