Calluna Pharma
The computed 12-month bankruptcy probability of Calluna Pharma is 0.5% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00170884 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00139499 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00199509 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20113914 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-17600315 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20400559 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17600321 |
| 31-12-2017 | verkort | 22-06-2018 | 2018-21500060 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-14800447 |
| 31-12-2015 | verkort | 26-05-2016 | 2016-13500058 |
| NACE primary | 21100 |
| Legal form | Private limited company(610) |
| Incorporation | 16-07-2004 |
| Status | Active |
| Postal code | 2322 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13024B0236/00F002 | Flanders | 3,581 m² | 1 · 193 m² | 8.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-01-2025 Registered office moved within Hoogstraten
- Treslong 34, 2322 Hoogstraten → Witherenweg 54, 2322 Hoogstraten
Technical details
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"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Witherenweg 54, 2322 Hoogstraten",
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"region": "vlaams_gewest",
"street": "Witherenweg",
"country": "BE",
"postcode": "2322",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Treslong 34, 2322 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Treslong",
"country": "BE",
"postcode": "2322",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2025-01-14",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0866.397.070",
"name_full": "Calluna Pharma",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Kris Pyl",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 02/01/2025"
]
}12-04-2022 4 directors appointed, 2 resigning correction
- EMBRECHTS Jan, Bestuurder
- EMBRECHTS Jan, Commissaris
- EMBRECHTS Jan, Commissaris
- KRIS PYL, Dagelijks bestuur
- EMBRECHTS Jan, Bestuurder
- EMBRECHTS Jan, Commissaris
Technical details
{
"events": [
{
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"role": "dagelijks_bestuur",
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"name": "KRIS PYL",
"address": "2950 Kapellen, Starrenhoflaan 43A bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, \u201CKRIS PYL\u201D, besloten vennootschap, met zetel te 2950 Kapellen, Starrenhoflaan 43A bus 1, BTW BE0466.339.277, RPR Antwerpen, afdeling Antwerpen, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaring",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMBRECHTS Jan",
"address": "2322 Minderhout, gemeente Hoogstraten, Treslong 34",
"birth_date": "1975-07-04",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Werden ontslagen uit hun functie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "EMBRECHTS Jan",
"address": "2322 Minderhout, gemeente Hoogstraten, Treslong 34",
"birth_date": "1975-07-04",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De besloten vennootschap \u201CKemia\u201D",
"address": "2322 Minderhout, gemeente Hoogstraten, Treslong 34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De in functie zijnde zaakvoerders, te weten:\n- De besloten vennootschap \u201CKemia\u201D, met zetel in het Vlaams Gewest en adres te 2322 Minderhout,\ngemeente Hoogstraten, Treslong 34 en ondernemingsnummer BTW BE 0555.976.383 RPR\nAntwerpen, afdeling Turnhout.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
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"birth_place": "Herentals"
},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "De besloten vennootschap \u201CKemia\u201D",
"address": "2322 Minderhout, gemeente Hoogstraten, Treslong 34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- De heer EMBRECHTS Jan, voornoemd.\nWerden ontslagen uit hun functie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"birth_date": "1975-07-04",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De besloten vennootschap \u201CKemia\u201D",
"address": "2322 Minderhout, gemeente Hoogstraten, Treslong 34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- De besloten vennootschap \u201CKemia\u201D, voornoemd, met als vaste vertegenwoordiger: de heer\nEMBRECHTS Jan, voornoemd.",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KRIS PYL",
"address": "2950 Kapellen, Starrenhoflaan 43A bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, \u201CKRIS PYL\u201D,\nbesloten vennootschap, met zetel te 2950 Kapellen, Starrenhoflaan 43A bus 1, BTW BE0466.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Samen hiermee neergelegd: afschrift akte, geco\u00F6rdineerde statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-12",
"filing_date": "2022-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0866.397.070",
"name_full": "Calluna Pharma",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": "14306516"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Calluna Pharma |