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Apham

Active
Public limited company·Detailhandel in farmaceutische producten· 52 yrs active
Antwerpsesteenweg 182 ·2660 Antwerpen, Belgium
BE 0414.244.042
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
20-10-2023
Registered-office move
All acts · 3 updated 2 years ago
2024
06-05-2024 1 director appointed, 1 resigning Director changes
  • De Becker Pieter — Bestuurder
  • Hameeuw Ann — Bestuurder
Technical details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Hameeuw Ann",
        "address": "2340 Beerse, Karel Van Nyenlaan 15",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 april 2024, het ontslag als bestuurder te aanvaarden van mevrouw Hameeuw Ann, wonende te 2340 Beerse, Karel Van Nyenlaan 15. Haar wordt kwijting verleend over haar mandaat, wat automatisch bevestigd zal worden door goedkeuri",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "name": "De Becker Pieter",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1006.778.737",
        "name": "De Becker Farmaceutica BV",
        "address": "2660 Antwerpen, Antwerpsesteenweg 182",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 april 2024, te benoemen tot bestuurder voor onbepaalde duur de vennootschap naar Belgisch recht De Becker Farmaceutica BV. ondernemingsnummer 1006.778.737, met zetel te 2660 Antwerpen, Antwerpsesteenweg 182, RPR Antwerpen af",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-04-17",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.244.042",
    "name_full": "Apham",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Verslag AV"
  ],
  "corrected_publication_numac": null
}
2023
20-10-2023 Registered office moved within Antwerpen Registered-office change·Lars HANSEN
  • 2660 Antwerpen (district Hoboken), Antwerpsesteenweg 184 → 2660 Antwerpen (district Hoboken), Antwerpsesteenweg 182
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "in het Vlaams Gewest",
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        "country": "BE",
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      },
      "old_address": {
        "raw": "2660 Antwerpen (district Hoboken), Antwerpsesteenweg 184",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": "(district Hoboken)"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2660 Antwerpen (district Hoboken), Antwerpsesteenweg 182",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "182",
        "locality_suffix": "(district Hoboken)"
      },
      "old_address": {
        "raw": "2660 Antwerpen (district Hoboken), Antwerpsesteenweg 184",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": "(district Hoboken)"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0414.244.042",
    "name_full": "APHAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "Acs Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}
19-01-2023 2 directors appointed, 2 reappointed Director changes
  • Hameeuw Ann — Bestuurder
  • Megens Luc — Bestuurder
  • Hameeuw Ann — Voorzitter
  • Hameeuw Ann — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hameeuw Ann",
        "address": "2340 Beerse, Karel Van Nyenlaan 15",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering beslist met eenparigheid var stemmen met ingang van heden, 30 juni 2022, de herbenoeming als bestuurder te aanvaarden van de volgende personen: - Mevrouw Hameeuw Ann, wonende te 2340 Beerse, Karel Van Nyenlaan 15;",
      "decharge_status": null,
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    },
    {
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        "name": "Megens Luc",
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      "evidence_quote": "De vergadering beslist met eenparigheid var stemmen met ingang van heden, 30 juni 2022, de herbenoeming als bestuurder te aanvaarden van de volgende personen: - De heer Megens Luc, wonende te 2340 Beerse, Karel Van Nyenlaan 15;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Hen wordt kwijting verleend over hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Hameeuw Ann",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen samen gekomen, herbenoemt mevrouw Hameeuw Ann, voornoemd, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [
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}