Ga naar inhoud

pharmacy.brussels

Actief
Kolonel Bourgstraat 127-129 ·1140 Evere, België
BE 0407.692.582
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 28 dagen geleden
2026
01-06-2026 2 bestuurders benoemd, 8 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Georges Verpraet — Directeur
  • Pascal Hardy — Directeur
  • Stefaan Timpermans — Directeur
  • Vinciane Sneyers — Directeur
  • Fatima Zohra Khayar — Directeur
  • Fatima Channouri — Directeur
  • Ann Herzeel — Directeur
  • Sven Bracke — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stefaan Timpermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de Stefaan Timpermans",
      "decharge_status": null,
      "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": "Georges Verpraet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de Georges Verpraet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vinciane Sneyers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9missions membres OA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fatima Zohra Khayar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9missions membres OA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fatima Channouri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fin de mandat: Fatima Channouri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ann Herzeel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fin de mandat: Fatima Channouri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sven Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission: Sven Bracke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Haegeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission: Sven Bracke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hanin Albuni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission: Sven Bracke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fatima Channouri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sven Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Haegeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hanin Albuni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Hardy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelle candidate: Pascal Hardy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe FIDULIFE SRL, repr\u00E9sent\u00E9e par M. Fran\u00E7ois BRENNET en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIDULIFE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe FIDULIFE SRL, repr\u00E9sent\u00E9e par M. Fran\u00E7ois BRENNET en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "Pharmacy.Brussels",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
12-06-2025 2 ontslagnemend Bestuurswijziging
  • Sophie Etienne — Directeur
  • Valérie Lacour — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie Etienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Sophie Etienne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Lacour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Val\u00E9rie Lacour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "pharmacy.brussels",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Herzeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-06-2025 2 ontslagnemend Bestuurswijziging
  • Sophie Etienne — Bestuurder
  • Valérie Lacour — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Sophie Etienne Val\u00E9rie Lacour comme membres de l\u0027Organe d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Lacour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Sophie Etienne Val\u00E9rie Lacour comme membres de l\u0027Organe d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "PHARMACY.BRUSSELS",
    "legal_form": "ASBL"
  }
}
2024
19-01-2024 5 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Redouin El Khannous — Bestuurder
  • Vinciane Snyers — Bestuurder
  • Valérie Lacour — Bestuurder
  • Julien Pignon — Bestuurder
  • Marc Delecluyse — Bestuurder
  • Julian Jehaes — Bestuurder
  • Annick Govaert — Bestuurder
  • Fatima Khayar — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redouin El Khannous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Redouin El Khannous"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Snyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Vinciane Snyers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Lacour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Val\u00E9rie Lacour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Pignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Julien Pignon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Delecluyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Marc Delecluyse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Govaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont r\u00E9\u00E9lus comme membres du Comit\u00E9 Directeur: Annick Govaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima Khayar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont r\u00E9\u00E9lus comme membres du Comit\u00E9 Directeur: Fatima Khayar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jehaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les members de l\u0027AG ont pris note de la d\u00E9mission de Julian Jehaes comme membre du Comit\u00E9 Directeur et co-pr\u00E9sident de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "PHARMACY.BRUSSELS",
    "legal_form": "ASBL"
  }
}
2023
21-12-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sven Bracke — Commissaris
  • François Haegeman — Commissaris
  • Hanin Al Buni — Commissaris
  • Björn Steegen — Directeur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Haegeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanin Al Buni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Steegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "Union des Pharmaciens de la r\u00E9gion de Bruxelles",
    "legal_form": "Union professionnelle"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-12-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sven Bracke — Commissaris
  • François Haegeman — Commissaris
  • Hanin Al Buni — Commissaris
  • Björn Steegen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Bracke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Sven Bracke"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Haegeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Fran\u00E7ois Haegeman"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanin Al Buni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Hanin Al Buni"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Steegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Les members de l\u0027AG ont pris note de la d\u00E9mission de Bj\u00F6rn Steegen comme membre du Comit\u00E9 Directeur \u00E0 partir du 10 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "PHARMACY.BRUSSELS",
    "legal_form": "ASBL"
  }
}
09-10-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
    "legal_form": "UNION"
  }
}
09-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
    "legal_form": "UNION"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
09-11-2021 1 bestuurder benoemd, 2 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Fatima Zohra Khayar — Bestuurder
  • Tobie Haleu — Bestuurder
  • Ann Herzeel — Bestuurder
  • Ann Herzeel — Bestuurder
  • Julian Jebaes — Bestuurder
  • Sophie Etienne — Bestuurder
  • Björn Steegen — Bestuurder
  • Fatima Channouri — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima Zohra Khayar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werd verkozen als bestuurder: Mevr. Fatima Zohra Khayar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Herzeel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mevr. Ann Herzeel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jebaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mr. Julian Jebaes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mej. Sophie Etienne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Steegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mr. Bj\u00F6rn Steegen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima Channouri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mevr. Fatima Channouri"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobie Haleu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werd het mandaat als bestuurder be\u00EBindigd van: Mr. Tobie Haleu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Herzeel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werd het mandaat als bestuurder be\u00EBindigd van: Ann Herzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "APOTHEKERSVERENIGING VAN HET BRUSSELS HOOFDSTEDELIJK GEWEST BEROEPSVERENIGING",
    "legal_form": null
  }
}
09-11-2021 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Fatima Zohra Khayar — Bestuurder
  • Tobie Haleu — Bestuurder
  • Ann Herzeel — Bestuurder
  • Julian Jehaes — Bestuurder
  • Sophie Etienne — Bestuurder
  • Björn Steegen — Bestuurder
  • Fatima Channouri — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima Zohra Khayar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, a \u00E9t\u00E9 \u00E9lue en tant qu\u0027administrateur : Mme Fatima Zohra Khayar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Herzeel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mme Ann Herzeel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jehaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mr Julian Jehaes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mlle Sophie Etienne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Steegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mr Bj\u00F6rn Steegen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima Channouri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mme Fatima Channouri"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobie Haleu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, le mandat en tant qu\u0027administrateur a cess\u00E9 : Mr. Tobie Haleu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
    "legal_form": "UNION"
  }
}
04-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stefaan Timperman — Gedelegeerd bestuurder
  • Francis Van der Maren — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Timperman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "le Comit\u00E9 Directeur r\u00E9uni le 14 d\u00E9cembre 2020 nomme \u00E0 partir du 1er janvier 2021 Monsieur Stefaan Timperman Directeur G\u00E9n\u00E9ral - Mandataire G\u00E9n\u00E9ral."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van der Maren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Monsieur Francis Van der Maren, Directeur G\u00E9n\u00E9ral Mandataire G\u00E9n\u00E9ral le 31 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
    "legal_form": "UNION"
  }
}
04-03-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.692.582",
    "name_full": "APOTHEKERSVERENIGING VAN HET BRUSSELS HOOFDSTEDELIJK GEWEST BEROEPSVERENIGING",
    "legal_form": null
  }
}