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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
05-01-2026
Zetelwijziging
05-01-2026
v3.2
19-01-2022
v3.2
03-05-2019
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
05-01-2026 Zetelverplaatsing van Sint-Gillis naar Vorst Zetelwijziging
  • Bosquetstraat 50 bus 3, 1060 Sint-Gillis → 1190 VORST, Besmelaan 103
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 VORST, Besmelaan 103",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Besmelaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bosquetstraat 50 bus 3, 1060 Sint-Gillis",
        "city": "Sint-Gillis",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bosquetstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "3",
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan gehouden op 11 december 2025 op de zetel van de vennootschap, blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 1060 SINT-GILLIS, Bosquetstraat 50 bus 3, met ingang v",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PharmaLegal",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge VAN DEN BROECK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
05-01-2026 Zetelverplaatsing van Sint-Gillis naar Vorst Zetelwijziging
  • Bosquetstraat 50, 1060 Sint-Gillis → Besmelaan 103, 1190 Vorst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "Besmelaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "Bosquetstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "3",
        "street_number": "50"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 1060 SINT-GILLIS, Bosquetstraat 50 bus 3, met ingang vanaf 16 december 2025 over te brengen naar 1190 VORST, Besmelaan 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PHARMALEGAL",
    "legal_form": "BVBA"
  }
}
2022
19-01-2022 Zetelverplaatsing van Leuven naar Brussel Zetelwijziging
  • Tiensevest 132, 3000 Leuven → Bosquetstraat 50, 1060 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bosquetstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "3",
        "street_number": "50"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tiensevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "beslist de algemene vergadering om de zetel van de vennootschap metingang van 7/04/2021 te verplaatsen van Tiensevest 132 te 3000 Leuven naar Bosquetstraat 50/3 te 1060 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PHARMALEGAL",
    "legal_form": "BVBA"
  }
}
2019
03-05-2019 Zetelverplaatsing van Wemmel naar Leuven Zetelwijziging
  • J. De Ridderlaan 54, 1780 Wemmel → Tiensevest 132, 3000 Leuven
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tiensevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "J. De Ridderlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Tiensevest 132-3000 Leuven met ingang vanaf 01/02/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PHARMALEGAL",
    "legal_form": "BVBA"
  }
}
2013
06-11-2013 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "J. De Ridderlaan 54, 1780 Wemmel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-06-21",
        "name": "Mevrouw Van Backl\u00E9, Marleen Germaine Alphonsine",
        "niss": null,
        "address": "1780 Wemmel, J. De Ridderlaan nummer 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Mevrouw Van Backl\u00E9, Marleen Germaine Alphonsine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-02",
        "name": "De Heer De Feu, Georges Charlotte Jan Madelaine",
        "niss": null,
        "address": "1780 Wemmel, J. De Ridderlaan nummer 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "De Heer De Feu, Georges Charlotte Jan Madelaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0541.432.719",
    "name_full": "PharmaLegal",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-21",
  "post_incorporation_mandates": []
}