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Gegenereerd 28-06-2026
Actief BE 0743.681.083NV

PRANAROM MED

Avenue des Artisans(GHI) 35 ·7822 Ath, België· 6 jaar actief
Sector: NACE 21100 (21100)
Conclusie Checked

De berekende faillissementskans van PRANAROM MED over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 6 jaar
Vestigingen 1
Publicaties 15
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,2% Laag
0%0,5%1,5%4%10%≥25%
Jong bedrijf +Rechtsvorm met lager risicoprofiel −Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers5 NBB-aangiften
Financiën worden verwerkt
NBB heeft 5 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 23-06-2025 2025-00190535
31-12-2023 volledig 24-06-2024 2024-00180934
31-12-2022 volledig 17-07-2023 2023-00247837
31-12-2021 volledig 14-07-2022 2022-20184297
31-12-2020 volledig 08-07-2021 2021-32800176
Bestuurders & mandaten 4 bestuurders
Voormalige bestuurders (4)
  • Christine Le Flecher
    Bestuurder
    Staatsblad-akte 24021246 (02-02-2024)
    Voormalig
    02-01-2024 → 20-08-2025
    4 gebeurtenissen
    • 20-08-2025 Ontslagen· Bestuurder
    • 20-08-2025 Ontslagen· Gedelegeerd bestuurder
    • 02-01-2024 Benoemd· Bestuurder
    • 02-01-2024 Benoemd· Gedelegeerd bestuurder
  • INULA HOLDING SASRechtspersoon
    Bestuurder· vast vert.: Patricia Tranvouez
    Staatsblad-akte 22066467 (03-06-2022)
    Voormalig
    09-12-2021 → 15-12-2024
    6 gebeurtenissen
    • 15-12-2024 Ontslagen· Bestuurder
    • 15-03-2022 Mandaat verlengd· Bestuurder
    • 09-12-2021 Ontslagen· Gedelegeerd bestuurder
    • 09-12-2021 Benoemd· Gedelegeerd bestuurder
    • 09-12-2021 Ontslagen· Bestuurder
    • 09-12-2021 Benoemd· Bestuurder
  • Stéphanie Gheysens
    Bestuurder
    Staatsblad-akte 22128768 (28-10-2022)
    Voormalig
    23-09-2022 → 02-01-2024
    2 gebeurtenissen
    • 02-01-2024 Ontslagen· Bestuurder
    • 23-09-2022 Benoemd· Bestuurder
  • INULA SARechtspersoon
    Bestuurder· vast vert.: Christine le Flecher
    Staatsblad-akte 21151925 (28-12-2021)
    Voormalig
    28-12-2021 → 01-07-2022
    2 gebeurtenissen
    • 01-07-2022 Ontslagen· Bestuurder
    • 28-12-2021 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 2 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
Ernst et Young Reviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Leen Defoer
 — 18-01-2023 → heden
KPMG LawActief
Commissaris · vertegenwoordigd door Emilie Van Callemont
 — 04-02-2026 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair 21100
Rechtsvorm NV(014)
Oprichtingsdatum14-02-2020
StatusActief
Postcode7822
Verbindingen & netwerk 3 verbonden bedrijven
Groepsstructuur
Ernst et Young Reviseurs d'Entreprises
Moederbedrijf · 926 dochters · 5 vestigingen
Controle→
KPMG Law
Moederbedrijf · 2 dochters · 6 vestigingen
Controle→
Netwerkverbindingen
ACSW
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
PRANAROM MED
Avenue des Artisans(GHI) 35, 7822 AthTeelt van geneeskrachtige planten en van planten gebruikt voor insecten- of parasietenbestrijding en dergelijke
sinds 20202.302.025.180
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
51024A0435/00D007 Wallonië 1,2 ha 1 · 410 m² 7,9 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 20 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
04-02-2026
Staatsblad-akte Bestuurswijziging
04-02-2026
Staatsblad-akte Bestuurswijziging
v3.2
2025
24-09-2025
Staatsblad-akte Bestuurswijziging
v3.2
24-09-2025
Staatsblad-akte Bestuurswijziging
24-06-2025
Staatsblad-akte Bestuurswijziging
24-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
23-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
24-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
02-02-2024
Staatsblad-akte Bestuurswijziging
02-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
17-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
18-01-2023
Staatsblad-akte Bestuurswijziging
v3.2
18-01-2023
Staatsblad-akte Bestuurswijziging
2022
28-10-2022
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
03-06-2022
Staatsblad-akte Bestuurswijziging
v3.2
03-06-2022
Staatsblad-akte Bestuurswijziging
2021
28-12-2021
Staatsblad-akte Bestuurswijziging
v3.2
08-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
18-02-2020
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 15 aktes
Alle aktes · 15 bijgewerkt 4 maanden geleden
2026
04-02-2026 Emilie Van Callemont benoemd tot commissaris Bestuurswijziging
  • Emilie Van Callemont — Commissaris
Technische details 
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        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": "rue des Guillemins 129, bte 3, 4000 Li\u00E8ge",
        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme en tant que commissaire de l\u0027entreprise: EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 la rue des Guillemins 129, bte 3, 4000 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Emilie Van Callemont, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
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        "value": "2028"
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  "act_meta": {
    "language": "mixed",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Emile Desmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 Emilie Van Callemont herbenoemd als commissaris Bestuurswijziging
  • Emilie Van Callemont — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      },
      "via_org": {
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        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme en tant que commissaire de l\u0027entreprise: EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 la rue des Guillemins 129, bte 3, 4000 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Emilie Van Callemont, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}
2025
24-09-2025 2 ontslagnemend Bestuurswijziging
  • Christine Le Flecher — Bestuurder
  • Christine Le Flecher — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Le Flecher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-20",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame Christine Le Flecher, domicili\u00E9e \u00E0 [...], de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, pr\u00E9sent\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre de d\u00E9mission, avec effet au 20 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Le Flecher",
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      },
      "effective_date": "2025-08-20",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame Christine Le Flecher, domicili\u00E9e \u00E0 [...], de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pr\u00E9sent\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre de d\u00E9mission, avec effet au 20 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}
24-09-2025 10 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christine Le Flecher — Gedelegeerd bestuurder
  • Thomas De Clerck — Gedelegeerd bestuurder
  • Louis-Maxim Desmadryl — Gedelegeerd bestuurder
  • Jente Depestel — Gedelegeerd bestuurder
  • Mathieu Segaert — Gedelegeerd bestuurder
  • Emile Desmet — Gedelegeerd bestuurder
  • Thomas De Clerck — Gedelegeerd bestuurder
  • Louis-Maxim Desmadryl — Gedelegeerd bestuurder
Technische details 
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        "kbo": "0844.900.979",
        "name": "KPMG Law SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 Ma\u00EEtre Thomas De Clerck, Ma\u00EEtre Louis-Maxim Desmadryl, Ma\u00EEtre Jente Depestel, Ma\u00EEtre Mathieu Segaert et Ma\u00EEtre Emile Desmet ou tout autre avocat du cabinet d\u0027avocats KPMG Law SR",
      "decharge_status": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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24-06-2025 5 bestuurders benoemd Bestuurswijziging
  • Thomas De Clerck — Mandataires spéciaux
  • Louis-Maxim Desmadryl — Mandataires spéciaux
  • Jente Depestel — Mandataires spéciaux
  • Anouck Claerbout — Mandataires spéciaux
  • Emile Desmet — Mandataires spéciaux
Technische details 
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24-06-2025 2 ontslagnemend Bestuurswijziging
  • Patricia Tranvouez — Bestuurder
  • Stéphane Mathieu — Bestuurder
Samenvatting: v3.2
Technische details 
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    "kbo": "0743.681.083",
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2024
02-02-2024 6 bestuurders benoemd Bestuurswijziging
  • Christine le Flecher — Bestuurder
  • Christine le Flecher — Gedelegeerd bestuurder
  • Thomas De Clerck — Mandataire spécial
  • Louis-Maxim Desmadryl — Mandataire spécial
  • Jente Depestel — Mandataire spécial
  • Ann-Sophie De Muynck — Mandataire spécial
Technische details 
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      "evidence_quote": "Enfin, le conseil d\u0027administration d\u00E9cide de d\u00E9signer Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck ou tout autre avocat ou collaborateur du cabinet d\u0027avocats de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandat",
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        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
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02-02-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christine le Flecher — Bestuurder
  • Christine le Flecher — Gedelegeerd bestuurder
  • Stéphanie Gheysens — Bestuurder
Samenvatting: v3.2
Technische details 
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      "effective_date": "2024-01-02",
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      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Madame Christine le Flecher, domicili\u00E9e \u00E0 94140 Alfortville (France), Rue Simone de Beauvoir, 6, comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du pr\u00E9sent, pour une dur\u00E8e de six (6) ans."
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      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Christine le Flecher, domicili\u00E9e \u00E0 94140 Alfortville (France), Rue Simone de Beauvoir, 6, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et d\u00E8s lors de lui d\u00E9l\u00E9guer la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions et ju"
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  "subject_company": {
    "kbo": "0743.681.083",
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    "legal_form": "SA"
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}
2023
18-01-2023 Leen Defoer benoemd tot commissaris Bestuurswijziging
  • Leen Defoer — Commissaris
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Leen Defoer",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide ainsi de nommer EY, repr\u00E9sent\u00E9e par son repr\u00E9sentant, Madame Leen Defoer, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour un mandat de trois (3) ans (notamment pour les exercices \u00E0 cl\u00F4turer le 31 d\u00E9cembre 2022, 2023 et 2024) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordin"
    }
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  "schema": "v3.2",
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  "subject_company": {
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18-01-2023 7 bestuurders benoemd Bestuurswijziging
  • Ernst & Young Reviseurs d'Entreprises SRL — Commissaris
  • Thomas De Clerck — Dagelijks bestuur
  • Louis-Maxim Desmadryl — Dagelijks bestuur
  • Jente Depestel — Dagelijks bestuur
  • Sien Matthijs — Dagelijks bestuur
  • Mathieu Segaert — Dagelijks bestuur
  • Ann-Sophíe De Muynck — Dagelijks bestuur
Technische details 
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    },
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      "person": {
        "rrn": null,
        "name": "Sien Matthijs",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
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        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "Procuration sp\u00E9ciale - formalit\u00E9s",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Mathieu Segaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration sp\u00E9ciale - formalit\u00E9s",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Ann-Soph\u00EDe De Muynck",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration sp\u00E9ciale - formalit\u00E9s",
      "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": null,
    "filing_date": "2023-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Sophie De Muynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
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2022
28-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphanie Gheysens — Bestuurder
  • Christine le Flecher — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine le Flecher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INULA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9cision d\u0027INULA SA, administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, de, avec effet au 1er juillet 2022: - mettre un terme \u00E0 la d\u00E9signation de Monsieur Laurent G\u00E9rard comme son repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) d\u0027INULA SA au sei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer Madame St\u00E9phanie Gheysens, domicili\u00E9e \u00E0 Chemin de la Tourette 36, 7822 Isi\u00E8res (Belgique), comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
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}
03-06-2022 Patricia Tranvouěz herbenoemd als bestuurder Bestuurswijziging
  • Patricia Tranvouěz — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Tranvou\u011Bz",
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      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 15 mars 2022 suivant la d\u00E9cision adopt\u00E9e par le conseil de surveillance d\u0027Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}
03-06-2022 4 bestuurders benoemd Bestuurswijziging
  • Olivier Clevenbergh — Advocat
  • Julie Lo Bue — Advocat
  • Christina Lecomte — Advocat
  • Vincent Longueville — Advocat
Technische details 
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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      },
      "reason": null,
      "subkind": "successor_conditional",
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        "legal_form": "SAS"
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      "statutory": null,
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      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 15 mars 2022 suivant la d\u00E9cision adopt\u00E9e par le conseil de surveillance d\u0027Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Patricia Tranvou\u011Bz",
      "rep_rotation_old_rep": "Bruno Ladri\u00E8re",
      "effective_date_qualifier": null
    },
    {
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        "kbo": null,
        "name": "Strelia",
        "address": "rue Royale 145, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Julie Lo Bue, Christina Lecomte et Vincent Longueville, ou tout autre avocat ou employ\u00E9 du cabinet Strelia ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, a",
      "decharge_status": null,
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    {
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Julie Lo Bue, Christina Lecomte et Vincent Longueville, ou tout autre avocat ou employ\u00E9 du cabinet Strelia ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, a",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Christina Lecomte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "rue Royale 145, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Julie Lo Bue, Christina Lecomte et Vincent Longueville, ou tout autre avocat ou employ\u00E9 du cabinet Strelia ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, a",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Vincent Longueville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "rue Royale 145, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Julie Lo Bue, Christina Lecomte et Vincent Longueville, ou tout autre avocat ou employ\u00E9 du cabinet Strelia ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, a",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-06-03",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-07",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christina LECOMTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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2021
28-12-2021 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bruno Ladrière — Bestuurder
  • Laurent Gérard — Bestuurder
  • Bruno Ladrière — Gedelegeerd bestuurder
  • Sergio Calandri — Bestuurder
  • Sergio Calandri — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision de la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 par Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ladri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision de la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 par Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula SA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de corriger cette erreur mat\u00E9rielle et confirme qu\u0027est administrateur de la Soci\u00E9t\u00E9: Inula SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent G\u00E9rard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
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      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision adopt\u00E9e par la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Bruno Ladri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inula Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent d\u0027Inula Holding SAS avec effet \u00E0 compter du 9 d\u00E9cembre 2021 suivant la d\u00E9cision adopt\u00E9e par la soci\u00E9t\u00E9 Inula Holding SAS. Inula Holding SAS sera d\u00E9sormais repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SA"
  }
}
2020
18-02-2020 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "7822 Ghislenghien, Avenue des Artisans 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0430.155.012",
        "name": "PRANAROM INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0430.155.012",
      "holder_org_name": "PRANAROM INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0743.681.083",
    "name_full": "PRANAROM MED",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-13",
  "post_incorporation_mandates": []
}
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Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

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Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische producten21209Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR PRANAROM MED
Maatschappelijke zetel
Avenue des Artisans(GHI) 35
7822 Ath, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
DIAGAM BE 0451.236.575 · Ath
BAXALTA BELGIUM MANUFACTURING BE 0563.700.454 · Lessines
CLARETHIS BE 0894.880.626 · Soignies
EQUIBOR BE 0711.998.905 · Manage
ETUDE, SUPERVISION DES TRAVAUX GENERAUX BE 0452.192.719 · Manage
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief