AMAKEM
The computed 12-month bankruptcy probability of AMAKEM is 0.1% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 19-05-2026 | 2026-00116836 |
| 31-12-2024 | micro | 20-06-2025 | 2025-00158533 |
| 31-12-2023 | micro | 04-06-2024 | 2024-00107786 |
| 31-12-2022 | micro | 22-06-2023 | 2023-00148540 |
| 31-12-2021 | micro | 23-05-2022 | 2022-20031979 |
| 31-12-2020 | micro | 29-06-2021 | 2021-26700429 |
| 31-12-2019 | micro | 07-04-2020 | 2020-08700456 |
| 31-12-2018 | micro | 01-07-2019 | 2019-26700063 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26000150 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-19600392 |
| NACE primary | Human health(86910) |
| Legal form | Public limited company(014) |
| Incorporation | 23-07-2009 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71326F0076/00G004 | Flanders | 1,017 m² | 1 · 347 m² | 13.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-02-2024 6 directors appointed
- LRM Beheer — Bestuurder
- Ortix management — Bestuurder
- E.A. Entreprises — Bestuurder
- AERTS Tom — Vaste vertegenwoordiger van lrm beheer
- MATTHYSSENS Gaston — Vaste vertegenwoordiger van ortix management
- ABBELoOS Edouard — Vaste vertegenwoordiger van e.a. entreprises
Technical details
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"role": "bestuurder",
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"name": "LRM Beheer",
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{
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{
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},
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"rrn": null,
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}
},
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"address": null,
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],
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},
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM"
}
}29-02-2024 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
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}29-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Myrrhine Vrolix",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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"name_full": "AMAKEM",
"legal_form": "NV"
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"summary_narrative": "De algemene vergadering van aandeelhouders van AMAKEM NV besloot tot een kapitaalvermindering van 23.342.579,50 EUR, het aanpassen van de statuten aan het Wetboek van Vennootschappen en Verenigingen, en het vaststellen van nieuwe statuten. Daarnaast werden bestuurders ontslagen en herbenoemd, en werd het adres van de zetel bevestigd. De besluiten werden genomen bij gewone meerderheid en met eenparigheid van stemmen.",
"co_filed_documents": [
"Eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Myrrhine Vrolix",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
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"act_date": "2023-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Myrrhine Vrolix",
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"summary_narrative": "De algemene vergadering van Amakem heeft een kapitaalvermindering van 23.342.579,50 EUR beslist om het kapitaal te brengen van 23.763.094,50 EUR naar 420.515,00 EUR. De vergadering heeft ook de statuten volledig aangepast om te voldoen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van de instelling van een raad van bestuur, de wijziging van de zetellocatie en de invoering van procedures voor schriftelijke en elektronische algemene vergaderingen.",
"co_filed_documents": [
"een eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2022 Geert-Jan Mulder resigns as director
- Geert-Jan Mulder — Bestuurder
Technical details
{
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],
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"subject_company": {
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}30-07-2021 5 directors appointed
- Tom Aerts — Representative of lrm beheer nv
- Jean Stassen — Representative of crystapharm bv
- Gaston Matthyssens — Representative of orrix management bv
- Geert-Jan Mulders — Board member
- Wendy Vaes — Authorized representative (special mandate)
Technical details
{
"events": [
{
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"role": "representative of LRM Beheer NV",
"person": {
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"name": "Tom Aerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representative of CRYSTAPHARM BV",
"person": {
"rrn": null,
"name": "Jean Stassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of ORRIX MANAGEMENT BV",
"person": {
"rrn": null,
"name": "Gaston Matthyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Geert-Jan Mulders",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
],
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"subject_company": {
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"name_full": "Amakem"
}
}10-09-2020 1 director appointed, 1 resigning
- Tom Aerts — Raad van bestuur
- George Lasezkey — Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
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"name": "George Lasezkey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
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"subject_company": {
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}
}16-09-2019 1 director appointed, 1 resigning
- Mevr. Katleen Vandersmissen — Vaste vertegenwoordiger
- Mevr. Veroníque Vermeeren — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "vaste vertegenwoordiger",
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"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Mevr. Veron\u00EDque Vermeeren",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0817.285.772",
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}
}16-09-2019 Registered office moved from Diepenbeek to Hasselt
- Agoralaan Gebouw A Bis, 3590 Diepenbeek → Kuringersteenweg 172, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kuringersteenweg 172, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kuringersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"old_address": {
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"street": "Agoralaan",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "Gebouw A Bis",
"locality_suffix": null
},
"effective_date": "2019-05-10",
"evidence_quote": "De Algemene Vergadering keurt de verplaatsing van de maatschappelijke zetel goed. Het nieuw adres is: Kuringersteenweg 172 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
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},
"old_address": {
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"postcode": "3590",
"box_number": null,
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},
"effective_date": "2019-05-10",
"evidence_quote": "De Algemene Vergadering neemt kennis van het schrijven van LRM Beheer NV in verband met het vervangen van Mevr. Veron\u00EDque Vermeeren door Mevr. Katleen Vandersmissen met ingang van 10 mei 2019 als vaste vertegenwoordiger.",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Wendy Vaes",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-27",
"unanimous": true
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"subject_company": {
"kbo": "0817.285.772",
"name_full": "Amakem",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FinVision",
"person_name": null,
"org_rep_person_name": "Wendy Vaes",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de gewone algemene vergadering d.d. 27 juni 2019",
"Aanwijzing van de nieuwe vaste vertegenwoordiger",
"Aanwijzing van het kantoor FinVision als publicatieverantwoordelijke"
]
}11-12-2017 Articles of association amended
Technical details
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},
"subject_company": {
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"name_full": "AMAKE\u041C"
},
"legal_form_change": {
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"old": "Naamloze Vennootschap",
"changed": false
}
}26-01-2017 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-01-13",
"act_kind_objet": "FUSIE - KAPITAALVERHOGING - VOLMACHT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.285.772",
"name": "AMAKEM NV",
"role": "acquiring",
"address": "3590 Diepenbeek, Agoralaan Gebouw Abis",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0525.798.693",
"name": "OPHTNAKEM NV",
"role": "absorbed",
"address": "3590 Diepenbeek, Agoralaan Abis",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"693",
"694",
"695",
"696",
"697",
"698",
"699",
"700",
"701",
"702",
"703",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 709819,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap OPH\u0422NAKEM NV wordt overgenomen door de overnemende vennootschap AMAKEM NV. De inbreng in natura bestaat uit een converteerbare obligatielening aangegaan door diverse entiteiten, met een waarde van EUR 420.515,07.",
"equity_transferred_eur": 420515.07,
"accounting_effective_date": "2016-12-31"
},
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM",
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"publication_proxy": {
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"summary_narrative": "De buitengewone algemene vergadering van de NV AMAKEM besloot de kapitaalverhoging met EUR 420.515,07 door het cre\u00EBren van 33.453.859 bevoorrechte aandelen, ge\u00EFnporteerd in natura via een converteerbare obligatielening. Daarnaast werd besloten tot fusie met de NV OPH\u0422NAKEM, waarbij het gehele vermogen van de overgenomen vennootschap overging op AMAKEM, met uitwerking vanaf 31 december 2016. Het kapitaal van AMAKEM werd verhoogd tot EUR 23.763.094,50, en de statuten werden aangepast.",
"co_filed_documents": [
"Uitgifte van het proces-verbaal met aanwezigheidslijst",
"Volmachten",
"Verslagen van de raad van bestuur (art 582 en 602 W. Venn.)",
"Verslagen van de commissaris (art 582 en 602 W. Venn.)",
"Co\u00F6rdinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2017 Capital increase of €14,975,212.30 to €23,763,094.50
- €8.787.882,20 → €23.763.094,50
- Inbreng in natura · Apport en nature
Technical details
{
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"after_eur": 23763094.5,
"delta_eur": 14975212.3,
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"subject_company": {
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}26-10-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Vicki Kaluza",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2016-10-14",
"act_kind_objet": "Neerlegging fusievoorstel"
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.285.772",
"name": "Amakem",
"role": "acquiring",
"address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
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"jurisdiction_country": null
},
{
"kbo": "0525.798.693",
"name": "Ophthakem",
"role": "absorbed",
"address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
"is_foreign": false,
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}
],
"exchange_ratio": 0.03358,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 aandeel Amakem per 29,7743 aandelen Ophthakem",
"new_shares_issued_n": 709819,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Ophthakem, inclusief alle rechten en verplichtingen, wordt overgedragen aan Amakem. Dit omvat onderzoeks- en ontwikkelactiviteiten, moleculaire optimalisatie, productie en commercialisering van geneesmiddelen, diagnostica en therapeutica in het domein van humane en veterinaire gezondheidszorg.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-10-14"
},
"subject_company": {
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"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Amakem en Ophthakem hebben een fusievoorstel opgesteld overeenkomstig artikelen 671 tot en met 704 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij Ophthakem wordt opgeheven zonder vereffening en haar gehele vermogen wordt overgedragen aan Amakem. In ruil daarvoor ontvangen de aandeelhouders van Ophthakem nieuwe gewone en voorkeursaandelen van Amakem volgens een ruilverhouding van 1 aandeel Amakem per 29,7743 aandelen Ophthakem. De fusie zal juridisch van kracht worden vanaf de datum van de buitengewone algemene vergadering",
"co_filed_documents": [
"fusievoorstel dd. 14 oktober 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-11-2015 4 directors appointed, 2 resigning
- LRM Beheer NV — Bestuurder
- Orrix Management BVBA — Bestuurder
- Geert-Jan Mulder — Bestuurder
- Crystapharm BVBA — Bestuurder
- Elands and Partners, Ltd. — Bestuurder
- Omnes Capital — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elands and Partners, Ltd.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orrix Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert-Jan Mulder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crystapharm BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omnes Capital",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM"
}
}09-11-2015 Capital increase of €3,226,603 to €8,367,367.13
- €5.140.764,13 → €8.367.367,13
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8367367.13,
"delta_eur": 3226603.0,
"before_eur": 5140764.13,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM"
}
}09-11-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-10-2015 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Vicki Kaluza, Filip Van Acoleyen, en iedere advocaat van het kantoor Laga",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-27",
"filing_date": "2015-10-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0525.798.693",
"name": "Ophthakem",
"role": "absorbed",
"address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0817.285.772",
"name": "Amakem",
"role": "acquiring",
"address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.03358,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-28",
"exchange_ratio_text": "1 aandeel Amakem per 29,7743 aandelen Ophthakem",
"new_shares_issued_n": 709819,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Ophthakem, inclusief haar rechten en verplichtingen, wordt overgenomen door Amakem. Dit omvat onder andere onderzoeksactiviteiten, technologie, moleculaire ontwikkeling en commerci\u00EBle activiteiten in het domein van biologische en biotechnologische producten voor humane en veterinaire gezondheidszorg.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-09-28"
},
"subject_company": {
"kbo": "0817.285.772",
"name_full": "AMAKEM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.285.772",
"org_name": "LRM Beheer NV",
"person_name": null,
"org_rep_person_name": "Barbara LEYMAN"
},
"summary_narrative": "De naamloze vennootschap Amakem (NV) heeft een fusievoorstel ingediend voor de fusie door overneming van de naamloze vennootschap Ophthakem (NV), waarbij het gehele vermogen van Ophthakem overgaat op Amakem. De fusie is voorzien op basis van een ruilverhouding van 1 aandeel Amakem per 29,7743 aandelen Ophthakem, met uitgifte van nieuwe gewone en voorkeursaandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De handelingen van Ophthakem worden boekhoudkundig geacht te zijn verricht voor rekening van Amakem vanaf 28 september 2015.",
"co_filed_documents": [
"Bijlage 1: Overzicht van het overgedragen vermogen van Ophthakem",
"Bijlage 2: Verdeling van de nieuwe aandelen aan de aandeelhouders van Ophthakem"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2010 3 directors appointed, 1 resigning
- Elands & Partners Ltd. — Gedelegeerd bestuurder
- Elands & Partners Ltd. — Gedelegeerd bestuurder
- Sofia BVBA — Voorzitter
- CSD Farmakem BVBA — Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "gedelegeerd bestuurder",
"person": {
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},
{
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}
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},
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],
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"subject_company": {
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"name_full": "Amakem"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AMAKEM |