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Complete company report
Generated 29-06-2026
Active BE 0401.962.852Public limited company

ARKOPHARMA BELUX

Avenue Edison 13 ·1300 Wavre, Belgium· 82 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of ARKOPHARMA BELUX is 0.3% (very low). The company has been active since 1943 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 82 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1943 — 82 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 2023 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 volledig 28-11-2025 2025-00575153
31-12-2022 volledig 28-11-2023 2023-00520591
31-12-2021 volledig 14-04-2023 2023-00063087
31-12-2020 volledig 11-08-2021 2021-47400521
31-12-2019 volledig 02-07-2020 2020-26700232
31-12-2018 volledig 21-06-2019 2019-21300470
31-12-2017 volledig 06-07-2018 2018-29700530
31-12-2016 volledig 11-07-2017 2017-30500582
31-12-2015 volledig 23-08-2016 2016-47200304
31-12-2014 volledig 10-07-2015 2015-29700369
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation23-12-1943
StatusActive
Postal code1300
Establishment units 1 location
Avenue Edison 13, 1300 Wavre
handelsbemiddeling in farmaceutische producten en orthopedische artikelen
since 20022.104.887.033
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25112C0079/00Z000 Wallonia 6,174 m² 1 · 2,564 m² 9.2 m · 3 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 26 events

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

2025
28-11-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
06-03-2024
State Gazette act Miscellaneous
completed · Nicolas Rousseaux
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Miscellaneous
completed · Nicolas ROUSSEAUX
2023
08-12-2023
State Gazette act Miscellaneous
proposal · Patrick Verbelen
28-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-04-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-12-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-06-2020
State Gazette act Director changes
v3.2
28-05-2020
State Gazette act Director changes
v3.2
2019
10-09-2019
State Gazette act Director changes
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-12-2018
State Gazette act Director changes
v3.2
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-09-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-02-2017
State Gazette act Director changes
v3.2
2016
23-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-10-2015
State Gazette act Director changes
v3.2
15-10-2015
State Gazette act Director changes
v3.2
10-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2007
09-07-2007
State Gazette act Miscellaneous
proposal · Ráseiv
2002
17-09-2002
State Gazette act Registered-office change
J-L Deregnaucourt
17-09-2002
State Gazette act Registered-office change
Belgisch Staatsblad — acts 16 acts
Address history · 2
17-09-2002
Registered-office move
17-09-2002
Registered-office move
All acts · 16 updated 2 years ago
2024
06-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nicolas Rousseaux
Summary: completedNotary: Nicolas Rousseaux · Charleroi
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-06",
    "filing_date": "2024-01-23",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.962.852",
        "name": "ARKOPHARMA BELUX",
        "role": "acquiring",
        "address": "1300 Wavre, Avenue Edison, 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.571.962",
        "name": "SOCI\u00C9T\u00C9 ABSORBANTE",
        "role": "absorbed",
        "address": "1300 Wavre, Avenue Edison, 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:57",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ARKOPHARMA BELUX a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PHYTONATURE\u0022. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui devient son actionnaire unique, sans liquidation. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour adapter les dispositions du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-03-2024 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": false
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
06-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nicolas ROUSSEAUX
Summary: completedNotary: Nicolas ROUSSEAUX · Charleroi
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Nicolas ROUSSEAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-06",
    "filing_date": "2024-01-23",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITEE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-01-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.962.852",
        "name": "ARKOPHARMA BELUX",
        "role": "acquiring",
        "address": "1300 Wavre, Avenue Edison, 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.571.962",
        "name": "PHYTONATURE",
        "role": "absorbed",
        "address": "1300 Wavre, Avenue Edison, 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 30 novembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ARKOPHARMA BELUX a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 23 janvier 2024, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHYTONATURE. Cette fusion s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Le transfert du patrimoine int\u00E9gral de PHYTONATURE \u00E0 ARKOPHARMA BELUX prend effet \u00E0 compter du 1er janvier 2024, sur la base des comptes annuels arr\u00EAt\u00E9s au 30 novembre 2023. Aucune action nouvelle n\u0027est \u00E9mise en contrepartie du transfert, car ARKOPHARMA BELUX d\u00E9tient d",
  "co_filed_documents": [
    "Projet de fusion publi\u00E9 aux Annexes du Moniteur Belge du 8 d\u00E9cembre 2023 sous le num\u00E9ro 23157684",
    "Comptes annuels de PHYTONATURE arr\u00EAt\u00E9s au 30 novembre 2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
08-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Verbelen
Summary: proposalNotary: Patrick Verbelen · Wavre
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Verbelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-10-15",
    "act_kind_objet": "PROJET DE FUSION DE LA SA ARKOPHARMA BELUX ET DE LA SPRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.962.852",
        "name": "Arkopharma Belux SA",
        "role": "acquiring",
        "address": "avenue edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.571.962",
        "name": "Phytonature",
        "role": "absorbed",
        "address": "avenue edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "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": "Le patrimoine int\u00E9gral, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les droits, obligations, biens immobiliers et mobiliers, ainsi que les engagements financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-11-30"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "Arkopharma Belux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Verbelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme Arkopharma Belux SA et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Phytonature a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 15 octobre 2023. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 20 novembre 2023, avec effet juridique pr\u00E9vu au 1er d\u00E9cembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
15-12-2020 3 directors appointed Director changes
  • Patrick Verbelen — Adminstrateur délégué
  • Yann Malaud — Adminstrateur
  • HW Conseil SAS — Adminstrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Adminstrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Verbelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adminstrateur",
      "person": {
        "rrn": null,
        "name": "Yann Malaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adminstrateur",
      "person": {
        "rrn": null,
        "name": "HW Conseil SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "Arkopharma Belux"
  }
}
18-06-2020 1 director appointed, 1 resigning Director changes
  • Hugues Witvoet — Gedelegeerd bestuurder
  • Jacques Chevallet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Chevallet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugues Witvoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "Arkopharma Belux"
  }
}
28-05-2020 1 director appointed, 1 resigning Director changes
  • Yann Malaud — Gedelegeerd bestuurder
  • Eric Massou — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Massou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yann Malaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "Arkopharma Belux"
  }
}
2019
10-09-2019 Mazars Réviseurs d'Entreprises appointed as commissaire Director changes
  • Mazars Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "Arkopharma Belux"
  }
}
2018
27-12-2018 1 director appointed, 1 resigning Director changes
  • Eric MASSOU — Bestuurder
  • Jean-Jacques ROBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques ROBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MASSOU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA Belux"
  }
}
2017
20-09-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA Belux"
  }
}
13-02-2017 2 directors appointed Director changes
  • Baudouin Theunissen — Commissaire
  • Serge Octave — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Serge Octave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX"
  }
}
2015
15-10-2015 1 director appointed, 1 resigning Director changes
  • Jacques Chevallet — Gedelegeerd bestuurder
  • Yannick Gardette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick Gardette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Chevallet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX"
  }
}
15-10-2015 1 director appointed, 1 resigning Director changes
  • Yannick Gardette — Bestuurder
  • Philippe Rombí — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Romb\u00ED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick Gardette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX"
  }
}
2007
09-07-2007 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ráseiv
Summary: proposalNotary: Ráseiv · Nivelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "R\u00E1seiv",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.962.852",
        "name": "ARKOPHARMA BELUX SA",
        "role": "acquiring",
        "address": "Avenue Edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PLANTE SYSTEM SA",
        "role": "absorbed",
        "address": "Avenue Edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Le patrimoine entier de PLANTE SYSTEM SA est transf\u00E9r\u00E9 \u00E0 ARKOPHARMA BELUX SA, qui absorbe la soci\u00E9t\u00E9 par fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "R\u00E1seiv",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est d\u00E9pos\u00E9 au greffe du tribunal de commerce de Nivelles. ARKOPHARMA BELUX SA (SA, KBO 0401.962.852) pr\u00E9voit d\u0027absorber PLANTE SYSTEM SA par fusion, sans \u00E9mission de nouveaux titres. L\u0027acte est d\u00E9pos\u00E9 le 28 juin 2007 et doit \u00EAtre publi\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2002
17-09-2002 Registered office moved from Watermael-Boitsfort to Wavre Registered-office change·J-L Deregnaucourt
  • avenue des Noisetiers 7, 1170 Watermael-Boitsfort → avenue Edison 13, Parc de la Noire Épine, Zoning Nord, 1300 Wavre
Notary: J-L Deregnaucourt · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Edison 13, Parc de la Noire \u00C9pine, Zoning Nord, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue des Noisetiers 7, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Noisetiers",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2002-07-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: AVENUE EDISON 13 PARC DE LA NOIRE EPINE ZONING NORD 1300 WAVRE.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J-L Deregnaucourt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2002-09-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2002-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J-L Deregnaucourt",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027Administration du 24/07/2002"
  ]
}
17-09-2002 Registered office moved to WAVRE Registered-office change
  • AVENUE EDISON 13 PARC DE LA NOIRE EPINE ZONING NORD 1300 WAVRE.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE EDISON 13 PARC DE LA NOIRE EPINE ZONING NORD 1300 WAVRE.",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "AVENUE EDISON",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Extrait du PV du Conseil d\u0027Administration du 24/07/2002 Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2002-09-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2002-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "DARKOPHARMA BELUX",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J-L Deregnaucourt",
    "org_rep_person_name": null,
    "person_role_at_subject": "admanistrateur-d61e gue"
  },
  "co_filed_documents": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameFR ARKOPHARMA BELUX
Registered office
Avenue Edison 13
1300 Wavre, 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