PHARMA CHEMICALS
De berekende faillissementskans van PHARMA CHEMICALS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-09-2025 | 2025-00477551 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00434637 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00423923 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20384477 |
| 31-12-2020 | volledig | 02-02-2021 | 2021-04300330 |
| 31-12-2019 | micro | 31-08-2020 | 2020-49200574 |
| 31-12-2018 | micro | 28-06-2019 | 2019-23900063 |
| 31-12-2017 | micro | 16-07-2018 | 2018-32600461 |
-
AMBERSTE HOLDINGRechtspersoonBestuurder· vast vert.: Gerardus VAN JEVERENStaatsblad-akte 25033410 (10-03-2025)Actief10-03-2025 → heden
-
PHARMENTUMRechtspersoonBestuurder· vast vert.: Joerie VAN DEN ACKERStaatsblad-akte 25033410 (10-03-2025)Actief10-03-2025 → heden
-
PROCURAMRechtspersoonBestuurder· vast vert.: Michaël HILLAERTStaatsblad-akte 25033410 (10-03-2025)Actief10-03-2025 → heden
-
TLYSRechtspersoonGedelegeerd bestuurder· vast vert.: Tieme LEYSEELEStaatsblad-akte 25033410 (10-03-2025)Actief10-03-2025 → heden
2 gebeurtenissen
- 10-03-2025 Benoemd· Gedelegeerd bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Amberste Holding B.V.RechtspersoonBestuurder· vast vert.: Ger van JeverenStaatsblad-akte 21015764 (04-02-2021)Actief28-05-2020 → heden
-
Actief28-05-2020 → heden
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PharmentumRechtspersoonBestuurder· vast vert.: Joeri Van den AckerStaatsblad-akte 19160288 (10-12-2019)Actief24-04-2019 → heden
-
Ideas Europe BVBARechtspersoonBestuurder· vast vert.: Frédéric JouretStaatsblad-akte 17163678 (23-11-2017)Actief23-11-2017 → heden
-
Actief04-09-2017 → heden
-
Actief04-09-2017 → heden
-
Actief04-09-2017 → heden
Voormalige bestuurders (9)
-
Green Oak ConsultRechtspersoonBestuurder· vast vert.: Frédéric de Laminne de BexStaatsblad-akte 19160288 (10-12-2019)Voormalig23-11-2017 → 04-02-2021
5 gebeurtenissen
- 04-02-2021 Ontslagen· Bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 23-11-2017 Benoemd· Gedelegeerd bestuurder
- 23-11-2017 Benoemd· Bestuurder
-
Voormalig23-11-2017 → 24-04-2019
3 gebeurtenissen
- 24-04-2019 Ontslagen· Bestuurder
- 23-11-2017 Ontslagen· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
-
SPRL IDEAS EUROPERechtspersoonBestuurder· vast vert.: Frédéric JouretStaatsblad-akte 19160288 (10-12-2019)Voormalig— → 24-04-2019
-
Voormalig23-11-2017 → 24-04-2019
2 gebeurtenissen
- 24-04-2019 Ontslagen· Bestuurder
- 23-11-2017 Benoemd· Bestuurder
-
Voormalig23-11-2017 → 24-04-2019
2 gebeurtenissen
- 24-04-2019 Ontslagen· Bestuurder
- 23-11-2017 Benoemd· Bestuurder
-
TLYS Comm.V.RechtspersoonBestuurder· vast vert.: Tieme LEYSEELEStaatsblad-akte 19160288 (10-12-2019)Voormalig24-04-2019 → 24-04-2019
3 gebeurtenissen
- 24-04-2019 Ontslagen· Gedelegeerd bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 24-04-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 23-11-2017
-
Voormalig04-09-2017 → 23-11-2017
2 gebeurtenissen
- 23-11-2017 Ontslagen· Gedelegeerd bestuurder
- 04-09-2017 Benoemd· Bestuurder
-
Voormalig04-09-2017 → 23-11-2017
2 gebeurtenissen
- 23-11-2017 Ontslagen· Bestuurder
- 04-09-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Gonzague LEPINEActief Bedrijfsrevisor |
— | 04-08-2017 → heden |
| NACE primair | 21209 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-09-2016 |
| Status | Actief |
| Postcode | 1440 |
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. |
|---|---|---|---|---|
| 25111A0681/00R000 | Wallonië | 6.351 m² | 1 · 1.288 m² | 6,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2026 Michaël Hillaert benoemd tot bestuurder
- Michaël Hillaert — Bestuurder
Technische details
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"act_meta": {
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"pub_date": "2026-03-30",
"filing_date": "2026-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-12",
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],
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"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
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"org_name": "PROCURAM SRL",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl Hillaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2026 1 bestuurder benoemd, 4 ontslagnemend
- PROCURAM SRL — Bestuurder
- TLYS SRL — Bestuurder
- PHARMENTUM SRL — Bestuurder
- AMBERSTÉ HOLDING B.V. — Bestuurder
- TLYS SRL — Gedelegeerd bestuurder
Technische details
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"events": [
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{
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}10-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": "completed",
"notary": {
"name": "Nicolaas VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Menin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2024-04-11",
"act_kind_objet": "Fusion"
},
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"body": "algemene_vergadering",
"act_date": "2025-01-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The general assembly dispenses the president from reading the documents communicated and made freely available to shareholders in accordance with article 12:51 of the Code of companies and associations.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0662.547.315",
"name": "PHARMA CHEMICALS",
"role": "acquiring",
"address": "Parc Industriel 19 - 1440 Braine-le-Ch\u00E2teau",
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},
{
"kbo": null,
"name": "PHARMA CHEMICALS NEDERLAND",
"role": "absorbed",
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"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:50",
"12:13",
"12:57",
"12:54",
"39"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire active and passive patrimony of the absorbed company, PHARMA CHEMICALS NEDERLAND, is transferred to the acquiring company, PHARMA CHEMICALS, with nothing excepted or reserved.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
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"kbo": "0662.547.315",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme PHARMA CHEMICALS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHARMA CHEMICALS NEDERLAND. La fusion, qui prendra effet juridiquement le 1er janvier 2024, entra\u00EEne la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert \u00E0 titre universel de son patrimoine int\u00E9gral \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des actions d\u00E9tenues dans la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9es"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2025 5 bestuurders benoemd
- Michaël HILLAERT — Bestuurder
- Joerie VAN DEN ACKER — Bestuurder
- Tieme LEYSEELE — Bestuurder
- Gerardus VAN JEVEREN — Bestuurder
- Tieme LEYSEELE — Gedelegeerd bestuurder
Technische details
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"effective_date": "2025-03-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 PROCURAM, et le repr\u00E9sentant permanent, monsieur Micha\u00EBl HILLAERT, ici pr\u00E9sent et acceptant la nomination;"
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 anonyme PHARMENTUM, et le repr\u00E9sentant permanent, monsieur Joerie VAN DEN ACKER;"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 en commandite TLYS, et le repr\u00E9sentant permanent, monsieur Tieme LEYSEELE;"
},
{
"kind": "director_in",
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"rrn": null,
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},
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"kbo": null,
"name": "AMBERSTE HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit Pays-Bas AMBERSTE HOLDING, et le repr\u00E9sentant permanent, monsieur Gerardus VAN JEVEREN:"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "TLYS",
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},
"effective_date": "2025-03-10",
"evidence_quote": "Le conseil d\u0027administration \u00E9lit parmi ses membres en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident pour une dur\u00E9e de six ans, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 en commandite TLYS, et le repr\u00E9sentant permanent, monsieur Tieme LEYSEELE."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}10-03-2025 5 bestuurders benoemd, 4 ontslagnemend
- Michaël HILLAERT — Directeur
- Joerie VAN DEN ACKER — Directeur
- Tieme LEYSEELE — Directeur
- Gerardus VAN JEVEREN — Directeur
- Tieme LEYSEELE — Directeur
- PROCURAM — Directeur
- PHARMENTUM — Directeur
- TLYS — Directeur
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e dispense la pr\u00E9sidente de donner lecture des documents communiqu\u00E9s et mis gratuitement \u00E0 disposition des actionnaires",
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"evidence_quote": "L\u0027assembl\u00E9e prend acte du fait que la pr\u00E9sente soci\u00E9t\u00E9, en sa qualit\u00E9 d\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, a: ... pris ce jour, ant\u00E9rieurement aux pr\u00E9sentes, la r\u00E9solution de dissoudre sans liquidation, la soci\u00E9t\u00E9 absorb\u00E9e et a pris acte de ce que la dissolution sans liquidation de la soci\u00E9t",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PROCURAM",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 PROCURAM",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PHARMENTUM",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 anonyme PHARMENTUM",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TLYS",
"address": null,
"country": null,
"legal_form": "SC"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 en commandite TLYS",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMBERSTE HOLDING",
"address": null,
"country": "NL",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit Pays-Bas AMBERSTE HOLDING",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Micha\u00EBl HILLAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PROCURAM",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 PROCURAM, et le repr\u00E9sentant permanent, monsieur Micha\u00EBl HILLAERT, ici pr\u00E9sent et acceptant la nomination;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Joerie VAN DEN ACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PHARMENTUM",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 anonyme PHARMENTUM, et le repr\u00E9sentant permanent, monsieur Joerie VAN DEN ACKER;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tieme LEYSEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TLYS",
"address": null,
"country": null,
"legal_form": "SC"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 en commandite TLYS, et le repr\u00E9sentant permanent, monsieur Tieme LEYSEELE;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gerardus VAN JEVEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AMBERSTE HOLDING",
"address": null,
"country": "NL",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non-statutaire pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit Pays-Bas AMBERSTE HOLDING, et le repr\u00E9sentant permanent, monsieur Gerardus VAN JEVEREN:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tieme LEYSEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TLYS",
"address": null,
"country": null,
"legal_form": "SC"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration \u00E9lit parmi ses membres en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident pour une dur\u00E9e de six ans, \u00E0 partir d\u0027aujourd\u0027hui : - la soci\u00E9t\u00E9 en commandite TLYS, et le repr\u00E9sentant permanent, monsieur Tieme LEYSEELE.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Nicolaas VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Menin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2024-04-11",
"act_kind_objet": "Fusion"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolaas VERMEULEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}10-03-2025 5 bestuurders benoemd, 4 ontslagnemend
- Michaël HILLAERT — Bestuurder
- Joerie VAN DEN ACKER — Bestuurder
- Tieme LEYSEELE — Bestuurder
- Gerardus VAN JEVEREN — Bestuurder
- Tieme LEYSEELE — Administrateur délégué, président
- Michaël HILLAERT — Bestuurder
- Joerie VAN DEN ACKER — Bestuurder
- Tieme LEYSEELE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl HILLAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joerie VAN DEN ACKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tieme LEYSEELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerardus VAN JEVEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl HILLAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joerie VAN DEN ACKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tieme LEYSEELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerardus VAN JEVEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident",
"person": {
"rrn": null,
"name": "Tieme LEYSEELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}10-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Nicolaas VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Menin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-10",
"filing_date": "2024-04-11",
"act_kind_objet": "Objet de l\u0027acte: Fusion"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-01-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.547.315",
"name": "PHARMA CHEMICALS",
"role": "acquiring",
"address": "Parc Industriel 19 - 1440 Braine-le-Ch\u00E2teau",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PHARMA CHEMICALS NEDERLAND",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:50",
"12:54"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, PHARMA CHEMICALS NEDERLAND, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, PHARMA CHEMICALS, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolaas VERMEULEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PHARMA CHEMICALS, si\u00E9geant \u00E0 Braine-le-Ch\u00E2teau, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHARMA CHEMICALS NEDERLAND, soci\u00E9t\u00E9 \u00E9trang\u00E8re. La fusion, qui prend effet juridiquement le 1er janvier 2024, implique le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation ni attribution d\u0027actions ni paiement de soulte. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9es"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-22",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The directors of the acquiring and absorbed companies have decided to waive the unanimous establishment of intermediate figures in accordance with article 12:51, \u00A72, 4\u00B0, last paragraph of the CSA.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0662.547.315",
"name": "PHARMA CHEMICALS",
"role": "acquiring",
"address": "Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0747.524.263",
"name": "PHARMA CHEMICALS NEDERLAND",
"role": "absorbed",
"address": "Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation involves the absorption of the entire patrimony of PHARMA CHEMICALS NEDERLAND SRL by PHARMA CHEMICALS SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TLYS Comm.V.",
"person_name": null,
"org_rep_person_name": "Tieme Leyseele"
},
"summary_narrative": "Le pr\u00E9sent projet de fusion a \u00E9t\u00E9 \u00E9tabli en application de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations (ci-apr\u00E8s le \u0022CSA\u0022) par les organes de gestion de PHARMA CHEMICALS SA, une soci\u00E9t\u00E9 de droit belge ayant son si\u00E8ge social \u00E0 Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine, inscrite au Registre des Personnes Morales de Nivelles (Tribunal de l\u0027entreprise du Brabant Wallon) sous le num\u00E9ro d\u0027entreprise BE0662.547.315 (ci-apr\u00E8s la \u0022Soci\u00E9t\u00E9 absorbante\u0022), et PHARMA CHEMICALS NEDERLAND SRL, une soci\u00E9t\u00E9 de droit belge ayant son si\u00E8ge social \u00E0 Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine, i",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "TLYS Comm.V. repr\u00E9sent\u00E9e par Monsieur Tieme Leyseele",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-22",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.547.315",
"name": "PHARMA CHEMICALS SA",
"role": "acquiring",
"address": "Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0747.524.263",
"name": "PHARMA CHEMICALS NEDERLAND SRL",
"role": "absorbed",
"address": "Parc Industri\u00EBl (W-B) 19-1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:51",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de PHARMA CHEMICALS NEDERLAND SRL, y compris ses activit\u00E9s commerciales, ses biens immobiliers et mobiliers, ainsi que ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 PHARMA CHEMICALS SA. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TLYS Comm.V.",
"person_name": null,
"org_rep_person_name": "Tieme Leyseele"
},
"summary_narrative": "Ce projet de fusion vise \u00E0 absorber PHARMA CHEMICALS NEDERLAND SRL par PHARMA CHEMICALS SA, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse. Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2024 par la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2021 2 bestuurders benoemd, 2 ontslagnemend
- Michaël Hillaert — Bestuurder
- Ger van Jeveren — Bestuurder
- Frédéric de Laminne de Bex — Bestuurder
- Tieme LEYSEELE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838931422",
"name": "Green Oak Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28.05.2020 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de I administrateur : Green Oak Consult SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social Raymond Hyelaan 7 \u00E0 3090 Overijse, Belgique, enregistr\u00E9e \u00E0 la banque carrefour des entreprises (BCE) et au registre des per",
"discharge_granted": true
},
{
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},
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"kbo": "0830958616",
"name": "Procuram SRL",
"address": null,
"country": null,
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},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28.05.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: Procuram SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social Mijigrachtstraat 6, 9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ger van Jeveren",
"address": null,
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},
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"kbo": null,
"name": "Amberste Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Amberste Holding B.V., une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit n\u00E9erlandais, ayant son si\u00E8ge social Kralingseweg 181 \u00E0 3062 CE Rotterdam, Pays-Bas, enregistr\u00E9e \u00E0 la Chambre de Commerce du Pays-Bas (Kamer van Koophandel) sous le num\u00E9ro 24311526, repr\u00E9sent\u00E9e par Monsieur Ger van Jeveren."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tieme LEYSEELE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "TLYS Comm.V.",
"address": null,
"country": null,
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},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: Wauthier-Braine, le 28 mai 2020 TLYS Comm.V. repr\u00E9sent\u00E9e par Monsieur Tieme LEYSEELE administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}04-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- Procuram SRL — Bestuurder
- Amberste Holding B.V. — Bestuurder
- Green Oak Consult SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Green Oak Consult SRL",
"address": null,
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},
{
"kind": "director_in",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}10-12-2019 5 bestuurders benoemd, 4 ontslagnemend
- Pharmentum NV — Administrator
- TLYS Comm.V. — Administrator
- Green Oak Consult bvba — Administrator
- TLYS Comm.V. — Administrator delegated
- Green Oak Consult bvba — President
- SPRL IDEAS EUROPE — Administrator
- SPRL STIGMATIX — Administrator
- François van Sull — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL IDEAS EUROPE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL STIGMATIX",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Sull",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "S\u00E9bastien Wierucki",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pharmentum NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
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"rrn": null,
"name": "Green Oak Consult bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "TLYS Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Green Oak Consult bvba",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}10-12-2019 4 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Joeri Van den Acker — Bestuurder
- Tieme Leyseele — Bestuurder
- Tieme Leyseele — Gedelegeerd bestuurder
- Frédéric de Laminne de Bex — Bestuurder
- Frédéric Jouret — Bestuurder
- Pierre Lillien — Bestuurder
- François van Sull — Bestuurder
- Sébastien Wierucki — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jouret",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPRL IDEAS EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: - SPRL IDEAS EUROPE, Avenue du Rijsterbessen 28 \u00E0 3090 Overijse, BCE.0473.346.232, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Jouret."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Lillien",
"address": null,
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},
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"name": "SPRL STIGMATIX",
"address": null,
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},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: ... SPRL STIGMATIX, Rue de la belle Jardini\u00E8re 117 \u00E0 4031 Angleur, BCE 0861.066.426, repr\u00E9sent\u00E9e par Monsieur Pierre Lillien."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Sull",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: ... - M. Fran\u00E7ois van Sull, Grand Route 43 \u00E0 4590 Warzee."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Wierucki",
"address": null,
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},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24.04.2019 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs \u00E0 compter du m\u00EAme jour: ... - Monsieur S\u00E9bastien Wierucki. rue de la Casmaterie 21 \u00E0 4051 Chaudfontaine."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Van den Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699939132",
"name": "Pharmentum NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24.04.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants avec effet imm\u00E9diat jusqu\u0027au 31.12.2024 : Pharmentum NV, ayant son si\u00E8ge social \u00E0 Kelderveld 37, 2500 Lier, BCE 699.939.132 repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Joba b"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tieme Leyseele",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "TLYS Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24.04.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants avec effet imm\u00E9diat jusqu\u0027au 31.12.2024 : ... - TLYS Comm.V., dont le si\u00E8ge social est situ\u00E9 Ten Bosse 25, 9800 Deinze, BCE 0712.615.515 avec repr\u00E9sentant permanent Monsieur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
"address": null,
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},
"via_org": {
"kbo": "0838931422",
"name": "Green Oak Consult bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24.04.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027au 31.12.2024: Green Oak Consult bvba, Raymond Hyelaan 7 \u00E0 3090 Overijse, BCE 0838.931.422, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "TLYS Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Le conseil d\u0027administration du 24.04.2019 \u00E9lit parmi ses membres l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant: TLYS Comm.V., ayant son si\u00E8ge social \u00E0 Ten Bosse 25, 9800 Deinze, repr\u00E9sent\u00E9e par M. Tieme Leyseele."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
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},
"via_org": {
"kbo": "0838931422",
"name": "Green Oak Consult bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Le conseil d\u0027administration du 24.04.2019 \u00E9lit parmi ses membres le pr\u00E9sident suivant: Green Oak Consult bvba, Raymond Hyelaan 7 \u00E0 3090 Overijse, BCE 0838.931.422, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}23-05-2019 Kapitaalverhoging van €110.000 tot €730.150
- €620.150 → €730.150
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18000.0,
"currency": "EUR",
"after_eur": 620150.0,
"delta_eur": 18000.0,
"before_eur": 602150.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-11",
"evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de DIX HUIT MILLE EUROS (18.000,00 EUR) pour le porter de SIX CENT DEUX MILLE CENT CINQUANTE EUROS (602.150,- EUR) \u00E0 SIX CENT VINGT MILLE CENT CINQUANTE EUROS (620.150 EUR) par la cr\u00E9ation de quinze (15) actions nouvelles ... L\u0027augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport par la Soci\u00E9t\u00E9 Anonyme \u003C FORWARD CONSULTANCY SERVICES CONSTRUCT \u00BB ... d\u0027une partie de la cr\u00E9ance certaine et exigible qu\u0027elle poss\u00E8de contre la soci\u00E9t\u00E9, \u00E0 concurrence de DIX HUIT MILLE EUROS (18.000,00 EUR).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 110000.0,
"currency": "EUR",
"after_eur": 730150.0,
"delta_eur": 110000.0,
"before_eur": 620150.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-11",
"evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de CENT DIX MILLE EUROS (110.000,00 EUR) pour le porter de SIX CENT VINGT MILLE CENT CINQUANTE EUROS (620.150 EUR) \u00E0 SEPT CENT TRENTE MILLE CENT CINQUANTE EUROS (730.150,- EUR) par la cr\u00E9ation de cent dix (110) actions nouvelles ... L\u0027augmentation de capital consiste en la conversion d\u0027emprunts convertibles pour un montant de CENT DIX MILLE EUROS (110.000,- EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 75000.0,
"currency": "EUR",
"after_eur": 805150.0,
"delta_eur": 75000.0,
"before_eur": 730150.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-18",
"evidence_quote": "En cons\u00E9quence, une augmentation de capital de SEPTANTE CINQ MILLE EUROS (75.000,00 \u20AC) ... est enti\u00E8rement souscrite et chacune des actions nouvelles a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e GREEN CIRCLE ... lesdites actions \u00E9tant nominatives. 1.le produit de cette lib\u00E9ration, soit SEPTANTE CINQ MILLE EUROS (75.000,00 \u20AC) a \u00E9t\u00E9 d\u00E9pos\u00E9 sur le compte sp\u00E9cial ... Une attestation bancaire justifiant le d\u00E9p\u00F4t, dat\u00E9e du 18 f\u00E9vrier 2019 demeurera ci-annex\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}23-05-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
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"name_full": "PHARMA CHEMICALS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}23-05-2019 Statutenwijziging
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": "2019-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2019 Kapitaalverhoging van €203.000 tot €805.150
- €602.150 → €805.150
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 805150,
"delta_eur": 203000,
"before_eur": 602150,
"contribution_type": "geld"
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}03-04-2018 Zetelverplaatsing naar Wauthier Braine
- Chemin d'Odrimont 34 → Parc Industriel 19, 1440 Wauthier Braine
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wauthier Braine",
"region": null,
"street": "Parc Industriel",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": null,
"region": null,
"street": "Chemin d\u0027Odrimont",
"country": "BE",
"postcode": null,
"box_number": "1-1380",
"street_number": "34"
},
"effective_date": "2018-03-06",
"evidence_quote": "Modification du si\u00E8ge social Le Conseil d\u0027Administration a pris la d\u00E9cision, lors de la r\u00E9union du 6 mars 2018, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc Industriel 19- 1440 Wauthier Braine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}03-04-2018 Zetelverplaatsing van Lasne naar Wauthier Braine
- Chemin d'Odrimont 34/1-1380 Lasne → Parc Industriel 19- 1440 Wauthier Braine
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc Industriel 19- 1440 Wauthier Braine",
"city": "Wauthier Braine",
"region": "waals_gewest",
"street": "Parc Industriel",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Chemin d\u0027Odrimont 34/1-1380 Lasne",
"city": "Lasne",
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"street": "Chemin d\u0027Odrimont",
"country": "BE",
"postcode": "1380",
"box_number": "1",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2018-03-06",
"evidence_quote": "Le Conseil d\u0027Administration a pris la d\u00E9cision, lors de la r\u00E9union du 6 mars 2018, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc Industriel 19- 1440 Wauthier Braine.",
"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": "Fr\u00E9d\u00E9ric de Laminne de Bex",
"firm_city": null,
"firm_name": "Green Oak consult SPAL",
"office_city": "Wauthier Braine",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-03",
"filing_date": "2018-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "Pharma Chemicals",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 06/03/2018",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}23-11-2017 5 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Frédéric de Laminne de Bex — Bestuurder
- Frédéric Jouret — Bestuurder
- Pierre Lilien — Bestuurder
- Sébastien Wierucki — Bestuurder
- Frédéric de Laminne de Bex — Gedelegeerd bestuurder
- Rolande De Plaen — Bestuurder
- François Van Sull — Bestuurder
- Jean-François Capart — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rolande De Plaen",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Rolande De Plaen (administrateur)",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Sull",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Fran\u00E7ois Van Sull (administrateur)",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Capart",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Jean-Fran\u00E7ois Capart (administrateur et administrateur-d\u00E9l\u00E9gu\u00E9)",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Raemdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de son renouvellement l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration: Jean-Pierre Raemdonck (administrateur et administrateur-d\u00E9l\u00E9gu\u00E9)",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838931422",
"name": "Green Oak Consult BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 cing et appelle \u00E0 ces fonctions : Green Oak Consult BVBA - BE 0838.931.422 ... Repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jouret",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ideas Europe BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 cing et appelle \u00E0 ces fonctions : Ideas Europe BVBA- BE 0473.346.232 ... repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Jouret"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lilien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861066426",
"name": "Stigmatix SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 cing et appelle \u00E0 ces fonctions : Stigmatix SPRL- BE 0861.066.426 ... Repr\u00E9sent\u00E9e par Monsieur Pierre Lilien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Sull",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Fran\u00E7ois Van Sull (renouvellement de mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Wierucki",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur S\u00E9bastien Wierucki ... Iis sont nomm\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Laminne de Bex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838931422",
"name": "Green Oak Consult BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la SPRL Green Oak Consult - 0838.931.422 repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Laminne de Bex aux postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conselil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}23-11-2017 4 bestuurders benoemd, 4 ontslagnemend
- François Van Sull — Bestuurder
- Sébastien Wierucki — Bestuurder
- Green Oak Consult BVBA — Gedelegeerd bestuurder
- Green Oak Consult BVBA — Président du conseil d'administration
- Rolande De Plaen — Bestuurder
- François Van Sull — Bestuurder
- Jean-François Capart — Bestuurder
- Jean-Pierre Raemdonck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rolande De Plaen",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Sull",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Wierucki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Green Oak Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Green Oak Consult BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}22-11-2017 Kapitaalverhoging van €171.000 tot €602.150
- €431.150 → €602.150
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 171000.0,
"currency": "EUR",
"after_eur": 602150.0,
"delta_eur": 171000.0,
"before_eur": 431150.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-18",
"evidence_quote": "A d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CENT SEPTANTE ET UN MILLE EUROS (171.000,00 EUR) pour le porter de QUATRE CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (431.150,- EUR) \u00E0 SIX CENT DEUX MILLE CENT CINQUANTE EUROS (602.150,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}22-11-2017 Kapitaalverhoging van €171.000 tot €602.150
- €431.150 → €602.150
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 602150,
"delta_eur": 171000,
"before_eur": 431150,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}20-10-2017 Kapitaalverhoging van €100.000 tot €431.150
- €331.150 → €431.150
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 431150,
"delta_eur": 100000,
"before_eur": 331150,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-14",
"evidence_quote": "A d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CENT MILLE EUROS (100.000,00 EUR) pour le porter de TROIS CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (331.150,- EUR) \u00E0 QUATRE CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (331.150,00 EUR)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le Conseil d\u0027Administration a d\u00E9clar\u00E9 que l\u0027augmentation du capital a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de la somme de QUATRE VINGT MILLE EUROS (80.000,- EUR)... qu\u0027il \u00E9tait port\u00E9 \u00E0 QUATRE CENT TRENTE ET UN MILLE CENT CINQUANTE EUROS (431.150,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}20-10-2017 Kapitaalverhoging van €100.000 tot €431.150
- €331.150 → €431.150
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 431150,
"delta_eur": 100000,
"before_eur": 331150,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}20-09-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}20-09-2017 Kapitaalverhoging van €121.150 tot €331.150
- €210.000 → €331.150
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 331150,
"delta_eur": 121150,
"before_eur": 210000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}20-09-2017 Kapitaalverhoging van €121.150 tot €331.150
- €210.000 → €331.150
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 121150,
"currency": "EUR",
"after_eur": 331150,
"delta_eur": 121150,
"before_eur": 210000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-08-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent vingt et un mille cent cinquante euros (EUR 121.150) pour le porter de deux cent dix mille euros (EUR 210.000,00) \u00E0 trois cent trente et un mille cent cinquante euros (EUR 331.150,00) par apports en nature de cr\u00E9ances pour ur montant total de quatre-vingt-un mille cent cinquarte euros (EUR 81.150) et par apports en num\u00E9raires pour un montant total de quarante mille euros (EUR 40.000,00)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 400000,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2017-08-04",
"evidence_quote": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital social, aux dates et conditions qu\u0027il fixera, en une ou plusieurs fois, \u00E0 concurrence de quatre cent mille euros (EUR 400.000,00)euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
}
}20-09-2017 Statutenwijziging
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": "2017-08-04",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Monsieur Gonzague LEPINE, R\u00E9viseur d\u0027entreprises, \u00E0 7022 Mons, chauss\u00E9e de Maubeuge, 424/06, d\u00E9sign\u00E9 par le conseil d\u0027administration",
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"individual_name": "Gonzague LEPINE"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2017 Kapitaalverhoging van €110.000 tot €210.000
- €100.000 → €210.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 210000,
"delta_eur": 110000,
"before_eur": 100000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.547.315",
"name_full": "PHARMA CHEMICALS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PHARMA CHEMICALS |