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2PHARMA

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 19 yrs active
Kortrijksesteenweg 1091 ·9051 Gent, Belgium
BE 0886.662.746
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 1
29-04-2026
Capital change
Address history · 4
15-02-2022
v3.2
15-02-2022
Registered-office move
19-06-2019
v3.2
02-07-2015
v3.2
All acts · 11 updated 2 months ago
2026
29-04-2026 4 directors appointed, 3 resigning Director changes·Kim Van Poucke
  • MD CONSULT — Bestuurder
  • AQUITANIA — Bestuurder
  • SDV CONSULT — Bestuurder
  • MD CONSULT — Gedelegeerd bestuurder
  • MD CONSULT — Bestuurder
  • AQUITANIA — Bestuurder
  • SDV CONSULT — Bestuurder
Notary: Kim Van Poucke · Gent
Technical details 
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        "address": "Reukenwegel 5 a, 9070 Destelbergen",
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        "address": "Dr. Adriaan Martenslaan 37, 9800 Deinze",
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  "act_meta": {
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    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": null
    }
  ],
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    "name_full": "2PHARMA",
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  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 30 maart 2026",
    "Geco\u00F6rdineerde Statuten"
  ],
  "corrected_publication_numac": null
}
29-04-2026 Transaction in capital or shares Capital & shares·Kim Van Poucke
Notary: Kim Van Poucke · Gent
Technical details 
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    "filing_date": "2026-04-27",
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    "expedition",
    "plan financier",
    "bankattest",
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29-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Kim Van Poucke
Summary: De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groot- en kleinhandel, fabricage en distributie van dieet- en reformproducten, farmaceutische preparaten, voedingsw…Notary: Kim Van Poucke · Gent
Technical details 
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    "name": "Kim Van Poucke",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2026-04-29",
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "2PHARMA",
    "current_zetel_raw": "Kortrijksesteenweg 1091 bus B 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en draagt de naam \u201C2Pharma\u201D.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u201C2Pharma\u201D.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nzonder dat dit aanleiding mag geven tot een wijziging van de taal",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groot- en kleinhandel, fabricage en distributie van dieet- en reformproducten, farmaceutische preparaten, voedingswaren, therapeutische apparaten, en diverse advies- en dienstenfuncties op het vlak van verkoop, onde",
      "new_text": "De vennootschap heeft tot voorwerp:\n* groot- en kleinhandel, in- en uitvoer, fabricage en distributie, verpakken en conditioneren van:\n- dieet- en reformproducten;\n- dieetvoeding voor medisch gebruik, dit in de ruimste zin, alsmede farmaceutische preparaten,\n *26327611*\nNeergelegd\n27-04-2026\nBijlagen bij het Belgisch Staatsblad - 29/04-2026 - Annexes du Moniteur belge \nLuik B - vervolg\nAchterkant ",
      "change_kind": "restated",
      "article_title": "Voorwerp van de vennootschap",
      "article_number": "3"
    }
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    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "MD CONSULT",
        "excluded_powers": []
      },
      {
        "name": "AQUITANIA",
        "excluded_powers": []
      },
      {
        "name": "SDV CONSULT",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groot- en kleinhandel, fabricage en distributie van dieet- en reformproducten, farmaceutische preparaten, voedingswaren, therapeutische apparaten, en diverse advies- en dienstenfuncties op het vlak van verkoop, onderzoek, en management.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 375000.0,
    "capital_before_eur": 375000.0,
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  },
  "coordinated_text_lineage": null
}
2022
15-02-2022 Registered office moved from Merelbeke to Sint-Denijs-Westrem Registered-office change
  • Lembergsesteenweg 25, 9820 Merelbeke → Kortrijksesteenweg 1091, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
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        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
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        "street_number": "1091"
      },
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        "city": "Merelbeke",
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        "country": "BE",
        "postcode": "9820",
        "box_number": "A",
        "street_number": "25"
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "De raad van bestuur besluit om de zetel te verplaatsen van Lembergsesteenweg 25a, 9820 Merelbeke, naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem, met ingang van heden."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
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15-02-2022 Registered office moved from Merelbeke to Sint-Denijs-Westrem Registered-office change
  • Lembergsesteenweg 25a, 9820 Merelbeke → Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
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        "postcode": "9051",
        "box_number": "B",
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      },
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        "city": "Merelbeke",
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        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "25a",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om de zetel te verplaatsen van Lembergsesteenweg 25a, 9820 Merelbeke, naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem, met ingang van heden.",
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      "old_address_source": "act_body",
      "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,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-25",
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  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2Pharma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MD Consult BV",
    "person_name": null,
    "org_rep_person_name": "Mario Debel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2019
19-06-2019 Registered office moved from Genk to Merelbeke Registered-office change
  • Woudstraat 3, 3600 Genk → Lembergsesteenweg 25A, 9820 Merelbeke
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Lembergsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "25A"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Woudstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "B",
        "street_number": "3"
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "1.De Vennootschap besluit om haar zetel te verplaatsen van Woudstraat 3, bus B, 3600 Genk, naar Lembergsesteenweg 25A, 9820 Merelbeke, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
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27-02-2019 4 directors appointed Director changes
  • Mario Debel — Bestuurder
  • Anja Imschoot — Bestuurder
  • Stanny De Vleeschauwer — Bestuurder
  • Mario Debel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Debel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886662746",
        "name": "MD Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) MD Consult BVBA, met zetel te 8800 Roeselare, Hillestraat 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mario Debel, wonende te 8800 Roeselare, Hillestraat 12; ... tot bestuurders van de Vennootschap, met ingang van he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Imschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886662746",
        "name": "Aquitania BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen ... (ii) Aquitania BVBA, met zetel te 9070 Destelbergen, Reukenwegel 5A, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Anja Imschoot, wonende te 9070 Destelbergen, Reukenwegel 5A ... tot bestuurders van de Vennootschap, met in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanny De Vleeschauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886662746",
        "name": "SDV Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen ... (iii) SDV Consult BVBA, met zetel te 9800 Astene, Dr. Adriaan Martenslaan 37, vertegenwoordigd door haar vaste vertegenwoordiger de heer Stanny De Vleeschauwer, wonende te 9800 Astene, Dr. Adriaan Martenslaan 37, tot bestuurders van de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Debel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886662746",
        "name": "MD Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "De raad van bestuur benoemt, met unanimiteit van stemmen MD Consult BVBA, met zetel te 8800 Roeselare, Hillestraat 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mario Debel, wonende te 8800 Roeselare, Hillestraat 12, tot gedelegeerd bestuurder van de Vennootschap, met ingang van hed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
  }
}
2016
08-08-2016 SvM BVBA resigns as director Director changes
  • SvM BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SvM BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "De Aandeelhouders nemen akte van en aanvaarden het vrijwillig ontslag van SvM BVBA als bestuurder van de Vennootschap. Dit ontslag zal ingaan vanaf 15 juli 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
  }
}
21-01-2016 6 directors appointed Director changes
  • Francis Gielen — Bestuurder
  • Sven Martens — Bestuurder
  • Hendrik Seghers — Bestuurder
  • Francis Gielen — Gedelegeerd bestuurder
  • Sven Martens — Gedelegeerd bestuurder
  • Hendrik Seghers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460317953",
        "name": "BVBA Consulit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van navolgende bestuurders: - BVBA Consulit, voornoemd, met als vaste vertegenwoordiger de heer Francis Gielen, geboren op 26: december 1971, wonende te 3600 Genk, Molenstraat 96;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884431053",
        "name": "BVBA SvM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van navolgende bestuurders: ... - BVBA SvM, voornoemd, met als vaste vertegenwoordiger de heer Sven Martens, geboren op 1 september: 1974, wonende te 3520 Zonhoven, Schutenseweg 82;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Seghers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834478231",
        "name": "BVBA Amos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van navolgende bestuurders: ... BVBA Amos, KBO-nummer 0834.478.231, met vennootschapszetel te 3384 Glabbeek, Butschovestraat 40, vast vertegenwoordigd door de heer Hendrik Seghers, geboren op 14 september 1965, wonende te 2820 Bonheiden, Berent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460317953",
        "name": "BVBA Consulit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De raad van bestuur beslist om over te gaan tot benoeming van navolgende personen als gedelegeerd bestuurder van de vennootschap: BVBA Consulit, voornoemd, vertegenwoordigd door haar zaakvoerder de heer Francis Gielen, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884431053",
        "name": "BVBA SvM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De raad van bestuur beslist om over te gaan tot benoeming van navolgende personen als gedelegeerd bestuurder van de vennootschap: ... - BVBA SvM, vertegenwoordigd door haar zaakvoerder, de heer Sven Martens, voomoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Seghers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834478231",
        "name": "BVBA Amos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De raad van bestuur beslist om over te gaan tot benoeming van navolgende personen als gedelegeerd bestuurder van de vennootschap: ... - BVBA Amos, vertegenwoordigd door haar zaakvoerder, de heer Hendrik Seghers, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
  }
}
2015
29-12-2015 Francis Gielen appointed as director Director changes
  • Francis Gielen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460317953",
        "name": "BVBA Consulit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot benoeming van BVBA Consulit, KBO-nummer 0460.317.953, met maatschappelijke zetel te 3600 Genk, Molenstraat 96 en met als vaste vertegenwoortdiger de heer Francis Gielen, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
  }
}
02-07-2015 Registered office moved from Heusden-Zolder to Genk Registered-office change
  • Kapelstraat 154, 3550 Heusden-Zolder → Woudstraat 3, 3600 Genk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Woudstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "B",
        "street_number": "3"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "154"
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De raad van bestuur beslist met meerderheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar Woudstraat 3B te 3600 Genk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.662.746",
    "name_full": "2PHARMA",
    "legal_form": "NV"
  }
}