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Complete company report
Generated 28-06-2026
Active BE 0453.881.707Public limited company

Ardena Gent

Kleimoer 4 ·9030 Gent, Belgium· 31 yrs active
Sector: NACE 63920 (63920)
Conclusion Checked

The computed 12-month bankruptcy probability of Ardena Gent is 0.2% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 6
Locations 1
Publications 48
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00288634
31-12-2023 volledig 02-04-2024 2024-00054522
31-12-2022 volledig 11-04-2023 2023-00057731
31-12-2021 volledig 22-04-2022 2022-20007638
31-12-2020 volledig 22-04-2021 2021-11000343
31-12-2019 volledig 15-05-2020 2020-12200342
31-12-2018 volledig 24-06-2019 2019-22000065
31-12-2017 verkort 30-07-2018 2018-39200509
31-12-2016 verkort 26-07-2017 2017-35800363
31-12-2015 verkort 20-06-2016 2016-18800112
Directors & mandates 7 directors
Current directors & mandates
  • Ariane De Ganck
    Director
    State Gazette act 25079167 (24-06-2025)
    Current
    06-05-2025 → present
  • Ardena HoldingLegal entity
    Director· perm. rep.: Harry Christiaens
    State Gazette act 21116681 (30-09-2021)
    Current
    30-09-2021 → present
    2 events
    • 30-09-2021 Mandate renewed· Director
    • 30-09-2021 Mandate renewed· Managing director
  • Filip Van Herck
    Director
    State Gazette act 25113305 (08-09-2025)
    Current
    25-02-2020 → present
    2 events
    • 08-09-2025 Mandate renewed· Director
    • 25-02-2020 Appointed· Director
  • Lieven Van Vooren
    Director
    State Gazette act 25113305 (08-09-2025)
    Current
    25-02-2020 → present
    2 events
    • 08-09-2025 Mandate renewed· Director
    • 25-02-2020 Appointed· Director
  • Michael Mortimer
    Director
    State Gazette act 20002370 (06-01-2020)
    Current
    19-12-2019 → present
  • KALISANLegal entity
    Director· perm. rep.: Lieven VAN VOOREN
    State Gazette act 15115290 (10-08-2015)
    Current
    24-07-2015 → present
Former directors (1)
  • Patrick BOLS
    Managing director
    State Gazette act 15115290 (10-08-2015)
    Former
    — → 06-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Thomas Durieux
 — 06-09-2018 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Thomas Durieux
 — 14-06-2021 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Evelien De Groote
 — 31-05-2024 → present
Finvision BedrijfsrevisorenCurrent
Company auditor · represented by Christophe De Paepe
 — 15-09-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 63920
Legal form Public limited company(014)
Incorporation01-12-1994
StatusActive
Postal code9030
Connections & network 5 connected companies
Group structure
Ardena Holding
Parent · 1 subsidiary · 1 location
Control→
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
KALISAN
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
KALISAN
via Lieven Van Vooren · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ardena Gent
Kleimoer 4, 9030 GentProductie van legeringen van edele metalen
since 19942.069.391.961
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44038A0032/02C000 Flanders 3,647 m² 1 · 2,094 m² 7.9 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 58 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
31-03-2026
State Gazette act Director changes
31-03-2026
State Gazette act Director changes
v3.2
2025
08-09-2025
State Gazette act Director changes
v3.2
08-09-2025
State Gazette act Director changes
08-09-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-06-2025
State Gazette act Director changes
v3.2
24-06-2025
State Gazette act Director changes
v3.2
24-06-2025
State Gazette act Director changes
2024
03-10-2024
State Gazette act Director changes
v3.2
03-10-2024
State Gazette act Director changes
03-10-2024
State Gazette act Director changes
v3.2
19-06-2024
State Gazette act Director changes
v3.2
19-06-2024
State Gazette act Director changes
19-06-2024
State Gazette act Director changes
v3.2
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-09-2021
State Gazette act Director changes
v3.2
30-09-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-06-2020
State Gazette act Director changes
v3.2
18-06-2020
State Gazette act Director changes
v3.2
15-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-05-2020
State Gazette act Statutes amendment
v3.2
15-05-2020
State Gazette act Statutes amendment
v3.2
16-04-2020
State Gazette act Statutes amendment
v3.2
16-04-2020
State Gazette act Statutes amendment
v3.2
20-03-2020
State Gazette act Director changes
v3.2
20-03-2020
State Gazette act Miscellaneous
other · Johan Lagae
20-03-2020
State Gazette act Director changes
v3.2
06-01-2020
State Gazette act Director changes
v3.2
06-01-2020
State Gazette act Director changes
v3.2
2019
31-12-2019
State Gazette act Director changes
v3.2
31-12-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-09-2018
State Gazette act Director changes
v3.2
06-09-2018
State Gazette act Director changes
v3.2
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
04-04-2018
State Gazette act Miscellaneous
Substantive delegation · Laurius BV CVBA, vertegenwoordigd door mevrouw Jolien Loos
2017
09-10-2017
State Gazette act Capital & shares
v3.2
09-10-2017
State Gazette act Statutes amendment
v3.2
09-10-2017
State Gazette act Capital & shares
v3.2
09-10-2017
State Gazette act Statutes amendment
v3.2
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
10-08-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Capital & shares
v3.2
10-08-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Capital & shares
v3.2
04-08-2015
State Gazette act Statutes amendment
v3.2
04-08-2015
State Gazette act Capital & shares
v3.2
04-08-2015
State Gazette act Capital & shares
v3.2
04-08-2015
State Gazette act Statutes amendment
v3.2
16-07-2015
State Gazette act Director changes
v3.2
16-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 48 acts
Capital history · 6
09-10-2017
v3.2
09-10-2017
v3.2
10-08-2015
v3.2
10-08-2015
v3.2
04-08-2015
v3.2
04-08-2015
v3.2
All acts · 48 updated 2 months ago
2026
31-03-2026 Filip Van Herck resigns as director Director changes
  • Filip Van Herck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Herck",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-23",
      "evidence_quote": "BESLUIT om het mandaat van de heer Filip Van Herck als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten.",
      "decharge_status": "pending_next_agm",
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      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het vorige boekjaar.",
      "decharge_status": "pending_next_agm",
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      "kind": "decharge_pending",
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      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van de be\u00EBindiging van het mandaat, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarreken",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-03-2026 Filip Van Herck resigns as director Director changes
  • Filip Van Herck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Herck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent"
  }
}
2025
08-09-2025 3 reappointed Director changes
  • Jeremie Trochu — Bestuurder
  • Filip Van Herck — Bestuurder
  • Lieven Van Vooren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremie Trochu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453881707",
        "name": "Ardena Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang de volgende personen te herbenoemen als bestuurder van de Vennootschap: 1. Ardena Holding NV, vast vertegenwoordigd door de heer Jeremie Trochu;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Herck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang de volgende personen te herbenoemen als bestuurder van de Vennootschap: ... 2. De heer Filip Van Herck;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Van Vooren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang de volgende personen te herbenoemen als bestuurder van de Vennootschap: ... 3. De heer Lieven Van Vooren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "ARDENA GENT",
    "legal_form": "NV"
  }
}
08-09-2025 4 directors appointed Director changes
  • Jeremie Trochu — Bestuurder
  • Filip Van Herck — Bestuurder
  • Lieven Van Vooren — Bestuurder
  • Ariane De Ganck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremie Trochu",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
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        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "reason": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Van Vooren",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane De Ganck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Wauman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-09-2025 4 directors appointed Director changes
  • Jeremie Trochu — Bestuurder
  • Filip Van Herck — Bestuurder
  • Lieven Van Vooren — Bestuurder
  • Ariane De Ganck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremie Trochu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Herck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Van Vooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane De Ganck",
        "address": null,
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  "subject_company": {
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    "name_full": "Ardena Gent"
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24-06-2025 Ariane De Ganck appointed as director Director changes
  • Ariane De Ganck — Bestuurder
Summary: v3.2
Technical details 
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24-06-2025 Ariane De Ganck appointed as director Director changes
  • Ariane De Ganck — Bestuurder
Summary: v3.2
Technical details 
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24-06-2025 10 directors appointed Director changes
  • Ariane De Ganck — Bestuurder
  • Stefaan Wauman — Dagelijks bestuur
  • Jesse Docx — Dagelijks bestuur
  • Stijn Truyens — Dagelijks bestuur
  • Laura De Winne — Dagelijks bestuur
  • Arnout Everaert — Dagelijks bestuur
  • Stefaan Wauman — Dagelijks bestuur
  • Jesse Docx — Dagelijks bestuur
Technical details 
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    {
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        "name": "Laura De Winne",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
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      "evidence_quote": "Door ondertekening van deze schriftelijke besluiten, besluit de Raad van Bestuur om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Stefaan Wauman, Jesse Docx, Stijn Truyens en Laura De Winne, die voor deze doeleinden woonstkeuze doen te Mechelsesteenweg 127a,",
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  "act_meta": {
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2024
03-10-2024 1 director appointed, 1 resigning Director changes
  • Jeremie Trochu — Vaste vertegenwoordiger
  • Harry Christiaens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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03-10-2024 Discharge granted to the board Director changes
Technical details 
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Truyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "ARDENA GENT",
    "legal_form": "NV"
  }
}
19-06-2024 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent NV"
  }
}
19-06-2024 6 directors appointed Director changes
  • Evelien De Groote — Commissaris
  • Schoups BV — Bestuurder
  • Stefaan Wauman — Bestuurder
  • Joost van Riel — Bestuurder
  • Lieze Verheyen — Bestuurder
  • Stijn Truyens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": "Pauline van Pottelsberghelaan 12, 9051 Gent, Belgi\u00EB",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen (Brab.), Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "De Aandeelhouder besluit met onmiddellijke ingang EY Bedrijfsrevisoren BV, een besloten vennootschap naar Belgisch recht, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen (Brab.), Belgi\u00EB, en ingeschreven de Kruispuntbank van Ondernemingen (KBO) en in het rechtspersonenregister (RPR) Brussel, Ne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Schoups BV, een besloten vennootschap naar Belgisch recht met zetel te Mechelsesteenweg 127A, b1, 2018 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor doeleinden van deze volmacht vertegenwoordigd door Stefaan Wauman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost van Riel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor doeleinden van deze volmacht vertegenwoordigd door Stefaan Wauman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieze Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor doeleinden van deze volmacht vertegenwoordigd door Stefaan Wauman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Truyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor doeleinden van deze volmacht vertegenwoordigd door Stefaan Wauman",
      "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": "2024-06-19",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Truyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-06-2024 Evelien De Groote appointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De Aandeelhouder besluit met onmiddellijke ingang EY Bedrijfsrevisoren BV, een besloten vennootschap naar Belgisch recht, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen (Brab.), Belgi\u00EB, en ingeschreven de Kruispuntbank van Ondernemingen (KBO) en in het rechtspersonenregister (RPR) Brussel, Ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "ARDENA GENT",
    "legal_form": "NV"
  }
}
2021
30-09-2021 3 reappointed Director changes
  • Harry Christiaens — Bestuurder
  • Thomas Durieux — Commissaris
  • Harry Christiaens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633855309",
        "name": "NV Ardena Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit om NV Ardena Holding, een naamloze vennootschap met zetel te Kleimoer 4, 9030 Gent, Belgi\u00EB en ingeschreven in het rechtspersonenregister (RPR) Gent, afdeling Gent en in de Kruispuntbank van Ondernemingen (KBO) met ondernemingsnummer 0633.855.309, voor de uitoefening van dit "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "De Aandeelhouder bevestigt de herbenoeming per 14 juni 2021 van BDO Bedrijfsrevisoren, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, Belgi\u00EB, en met ondernemingsnummer 0431.088.289, voor de uitoefening van dit mandaat vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633855309",
        "name": "NV Ardena Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bestuurders nemen kennis van de herbenoeming als bestuurder van de Vennootschap van NV Ardena Holding, een naamloze vennootschap met maatschappelijke zetel gevestigd te Kleimoer 4, 9030 Gent en Ingeschreven in de Kruispuntbank van Ondernemingen met ondememingsnummer 0633.855.309, voor de ultoefen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "ARDENA GENT",
    "legal_form": "NV"
  }
}
30-09-2021 4 directors appointed Director changes
  • Harry Christiaens — Bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
  • Harry Christiaens — Gedelegeerd bestuurder
  • Lieven Van Vooren — Commerciële bevoegdheden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commerci\u00EBle bevoegdheden",
      "person": {
        "rrn": null,
        "name": "Lieven Van Vooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "ARDENA GENT"
  }
}
2020
18-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "ARDENA GENT",
    "legal_form": "NV"
  }
}
18-06-2020 Michael Mortimer resigns as director Director changes
  • Michael Mortimer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Mortimer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Ardena Gent"
  }
}
15-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "PHARMAVIZE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Wauman Stefaan en elke andere advocaat of medewerker van het kantoor SCHOUPS Advocaten, allen woonstkeuze gedaan hebbende te Regentschapsstraat, 58 b8, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, en/of (ii) de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottalei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door mevrouw Simonne Moyaert, wonende te 2100 Deurne, Dascottalei 9 bus 6, elkeen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Wauman Stefaan en elke andere advocaat of medewerker van het kantoor SCHOUPS Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Wauman Stefaan en elke andere advocaat of medewerker van het kantoor SCHOUPS Advocaten, allen woonstkeuze gedaan hebbende te Regentschapsstraat, 58 b8, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, en/of (ii) de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottalei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door mevrouw Simonne Moyaert, wonende te 2100 Deurne, Dascottalei 9 bus 6, elkeen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ardena Gent",
    "old": "Pharmavize",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Pharmavize"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "PHARMAVIZE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Silvestrini In\u00E8s, Jorens Filip, en elke andere advocaat of medewerker van het kantoor Loyens \u0026 Loeff CVBA, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 4, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-04-2020 Articles of association amended Statutes amendment
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": "0453.881.707",
    "name_full": "Pharmavize"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
20-03-2020 2 directors appointed Director changes
  • Lieven Van Vooren — Bestuurder
  • Filip Van Herck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Van Vooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "BESLUIT om Lieven Van Vooren, wonende te Rijschootstraat 23, 9940 Evergem, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluten",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Herck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "BESLUIT om Filip Van Herck, wonende te Loofstraat 64, 8500 Kortrijk, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluten",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "PHARMAVIZE",
    "legal_form": "NV"
  }
}
20-03-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Lagae
Summary: otherNotary: Johan Lagae · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-20",
    "filing_date": "2020-03-12",
    "act_kind_objet": "Ontslagneming door een bestuurder - Benoeming van bestuurders, en"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2020-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.881.707",
        "name": "Pharmavize",
        "role": "other",
        "address": "Kleimoer 4, 9030 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kalisan BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ardena Holding NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ingris BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lieven Van Vooren",
        "role": "other",
        "address": "Rijschootstraat 23, 9940 Evergem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Filip Van Herck",
        "role": "other",
        "address": "Loofstraat 64, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Harry Christiaens",
        "role": "other",
        "address": "Surkelbulk 8, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ariane De Ganck",
        "role": "other",
        "address": "Hauwsestraat 37, 9860 Scheldewindeke",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7.5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen de benoeming en ontslagneming van bestuurders, de vervanging van vaste vertegenwoordigers, de toekenning en intrekking van bijzondere bevoegdheden, en de verlening van bijzondere volmachten voor administratieve en publicatieformaliteiten. Geen overdracht van vermogen of rechtsverhoudingen tussen rechtspersonen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Pharmavize",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Pharmavize besliste op 25 februari 2020 de ontslagneming van Kalisan BV als bestuurder, met ingang van 25 februari 2020, en benoemde Lieven Van Vooren en Filip Van Herck als nieuwe bestuurders voor een termijn tot na de algemene vergadering van 2024. De aandeelhouder erkende ook de vervanging van de vaste vertegenwoordiger van Ardena Holding NV door Harry Christiaens, met ingang 1 januari 2020. De raad van bestuur trok de bijzondere bevoegdheden van Kalisan BV in en verleende nieuwe bevoegdheden aan Ariane De Ganck voor het beheren van personeels- en huurovereenkomst",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
20-03-2020 3 directors appointed, 2 resigning Director changes
  • Lieven Van Vooren — Bestuurder
  • Filip Van Herck — Bestuurder
  • Ariane De Ganck — Bijzondere bevoegdheden
  • Kalisan BV — Bestuurder
  • Ariane De Ganck — Bijzondere bevoegdheden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Van Vooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Herck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalisan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden",
      "person": {
        "rrn": null,
        "name": "Ariane De Ganck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere bevoegdheden",
      "person": {
        "rrn": null,
        "name": "Ariane De Ganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Pharmavize"
  }
}
06-01-2020 Michael Mortimer appointed as director Director changes
  • Michael Mortimer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Mortimer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Pharmavize"
  }
}
06-01-2020 Michael Mortimer appointed as director Director changes
  • Michael Mortimer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Mortimer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De Aandeelhouders besluiten de volgende persoon (hierna de \u0022Benoemde Bestuurder\u0022), met ingang van het moment waarop de aandelen in het geplaatste kapitaal van Ardena Holding NV worden geleverd aan Mint Bidco Netherlands B.V. (19 december 2019), te benoemen als nieuwe bestuurder van de Vennootschap: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "PHARMAVIZE",
    "legal_form": "NV"
  }
}
2019
31-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "PHARMAVIZE",
    "legal_form": "NV"
  }
}
31-12-2019 3 directors appointed Director changes
  • Ariane De Ganck — Bestuurder
  • Stefaan Wauman — Bestuurder
  • Joost van Riel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane De Ganck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost van Riel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Pharmavize"
  }
}
2018
06-09-2018 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Thomas Durieux — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.881.707",
    "name_full": "Pharmavize"
  }
}
First 30 of 48 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Overige technische testen en toetsen71209Overige technische testen en toetsen71209Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
Legal nameNL Ardena Gent
Registered office
Kleimoer 4
9030 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative