PHARMACLIC ASSETS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Projet de fusion - Pouvoirs"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.869.301",
        "name": "PHARMACLIC ASSETS SA",
        "role": "acquiring",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.338.678",
        "name": "PARAPHARMACITY SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0670.966.420",
        "name": "Pharmacie by Medi-Market Group - Zemst SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.401.939",
        "name": "Medi-Market Mons Grand Pr\u00E9 SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.646.839",
        "name": "Pharmacie by Medi-Market Group - Waterloo Bix SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0546.663.492",
        "name": "Pharmacie by Medi-Market Group - Gosselies SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0636.791.538",
        "name": "Pharmacie by Medi-Market Group - Evere SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.618.896",
        "name": "Pharmacie by Medi-Market Group - Gent SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0566.901.652",
        "name": "Pharmacie by Medi-Market Group - Schoten SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.834.393",
        "name": "Pharmacie by Medi-Market Group - Bruxelles Docks SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.789.344",
        "name": "Pharmacie by Medi-Market Group - Korbeek-Lo SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
    "person_name": null,
    "org_rep_person_name": "Sacha Moreau"
  },
  "summary_narrative": "Le 22 avril 2026, les organes d\u0027administration de PHARMACLIC ASSETS SA et de plusieurs soci\u00E9t\u00E9s absorb\u00E9es (Paracity SRL, Pharmacie by MMG - Zemst SA, etc.) ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 de leurs actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
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        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
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      },
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  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
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      "date": "2025-06-27",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0877.869.301",
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{
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  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0877.869.301",
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{
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        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": "1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16",
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      "kind": "delegation_dagelijks_bestuur_in",
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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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      "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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{
  "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": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "Monsieur Yvan VEROUGSTRAETE, pr\u00E9nomm\u00E9, ici pr\u00E9sent, qui pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    },
    {
      "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": "2020-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la soci\u00E9t\u00E9, 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\u0027entreprises: 0543.409.935 - RPM Brabant Wallon), repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}

{
  "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": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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 commissaire 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": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 125000,
      "delta_eur": 125000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-07",
      "evidence_quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 cent vingt-cinq mille euros (125.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 tout collaborateur/employ\u00E9 de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE ACCOUNTANCY \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, A\u00E9roport National Bruxelles 1J (GATEWAY BUILDING) (num\u00E9ro d\u0027entreprise: 0443.578.822 RPM Bruxelles), avec pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": "0443.578.822",
      "holder_name": "DELOITTE ACCOUNTANCY",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Yvan VEROUGSTRAETE",
        "quote": "comme administrateur-d\u00E9l\u00E9gu\u00E9, avec les pouvoirs de gestion journali\u00E8re les plus \u00E9tendus et tous pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u0027administrateur confi\u00E9 ou renouvel\u00E9: Monsieur Yvan VEROUGSTRAETE qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "Couillet",
        "region": "Wallonia",
        "street": "route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Evere (1140 Bruxelles), avenue Cic\u00E9ron 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543409935",
        "name": "Medi-Market",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de Messieurs Amaud et Jean-Michel LAMBINET, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: -la soci\u00E9t\u00E9 anonyme \u00AB Medicare-Market \u00BB, en abr\u00E9g\u00E9 \u00AB Medi-Market \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Lasne (1380 Ohain), chauss\u00E9e de Louvain, 479, immatricul\u00E9e au registre des p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Charleroi (6010-Couillet), Route de Philippeville, 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.639.696",
        "name": "ALPHAR PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0475.639.696",
      "holder_org_name": "ALPHAR PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 63750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 63750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Michel LAMBINET",
        "niss": null,
        "address": "Cerfontaine (5630-Silenrieux), rue de Baileux"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61250,
      "holder_person_name": "Jean-Michel LAMBINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 61250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2005-12-07",
  "post_incorporation_mandates": []
}