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Belgisch Staatsblad — acts
25 acts Capital history · 3
21-02-2022
Capital change
21-02-2022
v3.2
02-06-2016
v3.2
All acts · 25
updated 1 year ago
2024
30-09-2024 Patrick Van der Straten appointed as director
- Patrick Van der Straten — Bestuurder
Technical details
{
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"evidence_quote": "Aanstelling van adviseur dhr. Patrick Van der Straten tot lid van de Raad van Bestuur: hij woonde de RvB vergaderingen bij als adviseur sedert 16/8/2020 en betaalde 25 aandelen op 19/8/23. Hij wordt vanaf heden unaniem aanvaard als lid van de Raad van Bestuur door de aanwezige raadsleden.",
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}
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}30-09-2024 Patrick Van der Straten appointed as raad van bestuur
- Patrick Van der Straten — Raad van bestuur
Summary:
v3.2
Technical details
{
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"role": "Raad van Bestuur",
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"subject_company": {
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}18-09-2024 6 directors appointed
- Apr. Borms Maria — Bestuurder
- Apr. Masure Erik — Bestuurder
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Jan Mannaerts — Bestuurder
- Apr. Antoine Pirlot — Bestuurder
- Apr. Lea Valvekens — Bestuurder
Summary:
v3.2
Technical details
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},
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"subject_company": {
"kbo": "0406.383.082",
"name_full": "Antwerpse Farmaceutische Stichting"
}
}18-09-2024 6 reappointed
- Maria Borms — Bestuurder
- Ignace Dutordoir — Bestuurder
- Jan Mannaerts — Bestuurder
- Erik Masure — Bestuurder
- Antoine Pirlot — Bestuurder
- Lea Valvekens — Bestuurder
Technical details
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"name": "Maria Borms",
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{
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},
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},
{
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"name": "Antoine Pirlot",
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},
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},
{
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"name": "Lea Valvekens",
"address": "Aststraat 40 te 9170 St. Gillis-Waas",
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],
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"act_meta": {
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"filing_date": "2024-09-05",
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},
"decisions": [
{
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"date": "2024-05-13",
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],
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}2023
11-07-2023 C. Rombaut appointed as company auditor
- C. Rombaut — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
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"role": "bedrijfsrevisor",
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"name": "C. Rombaut",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}20-04-2023 Els Vanlaer resigns as director
- Els Vanlaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Vanlaer",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}20-04-2023 2 resigning
- Els Vanlaer — Bestuurder
- Luik B — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Els Vanlaer",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "Apr. Els Vanlaer legt haar mandaat als bestuurder neer.",
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"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
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],
"notary": {
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"office_city": "Antwerpen",
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},
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],
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Pirlot A.",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch St\u00E4\u00E4tsblad -20704/2"
],
"corrected_publication_numac": null
}2022
06-12-2022 3 directors appointed
- Philippe Van Reeth — Bestuurder
- Pirlot A. — Bestuurder
- Mannaerts J. — Bestuurder
Technical details
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],
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}06-12-2022 Philippe Van Reeth appointed as director
- Philippe Van Reeth — Bestuurder
Summary:
v3.2
Technical details
{
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}
}02-06-2022 7 directors appointed
- Apr. Antoine Pirlot — Bestuurder
- Apr. Jan Mannaerts — Bestuurder
- Apr. Maria Borms — Bestuurder
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Erik Masure — Bestuurder
- Apr. Lea Valvekens — Bestuurder
- Apr. Els Vanlaer — Bestuurder
Summary:
v3.2
Technical details
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},
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],
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}02-06-2022 7 directors appointed, 2 reappointed
- Maria Borms — Bestuurder
- Ignace Dutordoir — Bestuurder
- Jan Mannaerts — Bestuurder
- Erik Masure — Bestuurder
- Antoine Pirlot — Bestuurder
- Lea Valvekens — Bestuurder
- Els Vanlaer — Bestuurder
- Antoine Pirlot — Bestuurder
Technical details
{
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{
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"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Pirlot",
"address": "Bredabaan 17 te 2930 Brasschaat",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lea Valvekens",
"address": "Aststraat 40 te 9170 St. Gillis-Waas",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Vanlaer",
"address": "Pasteelsstraat 21 te 2640 Mortsel",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "cvba"
},
"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": [
"Bijlagen bij het B\u00E9lgis gisch Staatsblad - 02706/2022- Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}21-02-2022 Transaction in capital or shares
Notary:
Marc SLEDSENS · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-12-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}21-02-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Marc SLEDSENS · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-12-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.383.082",
"name": "AFS",
"role": "acquiring",
"address": "te 2600 Antwerpen (district Berchem), Elisabethlaan 156",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.075.275",
"name": "APOTHEEK PAESHUYS",
"role": "absorbed",
"address": "te 2900 Schoten, Paalstraat 16",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de co\u00F6peratieve vennootschap AFS besloot de naamloze vennootschap \u0027APOTHEEK PAESHUYS\u0027 te overnemen via een fusie zonder omwisseling van aandelen, aangezien AFS al alle aandelen van de overgenomen vennootschap bezit. De fusie is voltooid per 24 december 2021, en vanaf 1 juli 2021 worden de boekhoudkundige en belastingtechnische gevolgen van de overgenomen vennootschap als van de overnemende vennootschap beschouwd.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}19-01-2022 1 director appointed, 1 resigning
- Sam Orban — Gevolmachtigde in de dagelijkse leiding
- Jozef Somers — Gevolmachtigde in de dagelijkse leiding
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde in de dagelijkse leiding",
"person": {
"rrn": null,
"name": "Jozef Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde in de dagelijkse leiding",
"person": {
"rrn": null,
"name": "Sam Orban",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2021
18-11-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Marc Sledsens · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-18",
"filing_date": "2021-11-04",
"act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VER-"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.383.082",
"name": "AFS",
"role": "acquiring",
"address": "te 2600 Antwerpen, Elisabethlaan 156",
"is_foreign": false,
"legal_form": "co\u00F6peratief vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.075.275",
"name": "APOTHEEK PAESHUYS",
"role": "absorbed",
"address": "te 2900 Schoten, Paalstraat 16",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap zal overgaan op de overnemende vennootschap. Dit omvat ook onroerend goed gelegen te Schoten, Paalstraat 21.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van de co\u00F6peratieve vennootschap AFS, gevestigd te Antwerpen, heeft een voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap Apothek Paeshuys, gevestigd te Schoten. Het gehele vermogen van Apothek Paeshuys zal overgaan op AFS, die de overnemende vennootschap is. De over te nemen vennootschap zal opheffen zonder vereffening. De verrichting is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Bodemattest van 1 april 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
24-07-2020 3 directors appointed
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Lea Valvekens — Bestuurder
- C. Rombaut Bedrijfsrevisoren BV — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Ignace Dutordoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Lea Valvekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "C. Rombaut Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2018
12-06-2018 7 directors appointed
- Apr. Maria Borms — Bestuurder
- Apr. Erik Masure — Bestuurder
- Apr. Els Vanlaer — Bestuurder
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Jan Mannaerts — Bestuurder
- Apr. Antoine Pirlot — Bestuurder
- Apr. Lea Valvekens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Maria Borms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Erik Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Els Vanlaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Ignace Dutordoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Jan Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Antoine Pirlot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Lea Valvekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}11-06-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2017
17-08-2017 1 director appointed, 1 resigning
- Lea Valvekens — Bestuurder
- Philippe Van Reeth — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Reeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lea Valvekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}06-07-2017 Ernst & Young Bedrijfsrevisoren appointed as auditor
- Ernst & Young Bedrijfsrevisoren — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2016
02-06-2016 Capital increase of €4,181,200 to €5,226,500
- €1.045.300 → €5.226.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5226500,
"delta_eur": 4181200,
"before_eur": 1045300,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}23-05-2016 3 directors appointed, 1 resigning
- E. Vanlaer — Bestuurder
- Jan Mannaerts — Bestuurder
- Antoine Pirlot — Bestuurder
- Paul Justens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Justens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Vanlaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Pirlot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2008
02-06-2008 PKF, Van der Steen, Riské, De Weerdt, Lefebvre & Partners BCVBA appointed as statutory auditor
- PKF, Van der Steen, Riské, De Weerdt, Lefebvre & Partners BCVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF, Van der Steen, Risk\u00E9, De Weerdt, Lefebvre \u0026 Partners BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "ANTWERPSE FARMACEUTISCHE STICHTING"
}
}2007
29-01-2007 Jozef Somers appointed as director
- Jozef Somers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Somers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "ANTWERPSE FARMACEUTISCHE STICHTING"
}
}