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Complete company report
Generated 28-06-2026
Active BE 0407.326.754Public limited company

Ceres Pharmaceuticals

Kortrijksesteenweg 1091 ·9051 Gent, Belgium· 55 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of Ceres Pharmaceuticals is 0.3% (very low). The company has been active since 1970 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 55 yrs
Board 5
Locations 1
Publications 18
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 1970 — 55 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 30-07-2025 2025-00345614
31-12-2023 volledig 03-07-2024 2024-00215496
31-12-2022 volledig 18-07-2023 2023-00257666
31-12-2021 volledig 20-07-2022 2022-20224385
31-12-2020 volledig 19-07-2021 2021-38100580
31-12-2019 volledig 02-07-2020 2020-25600052
31-12-2018 volledig 04-07-2019 2019-29000567
31-12-2017 volledig 08-06-2018 2018-16800392
31-12-2016 volledig 07-06-2017 2017-15200118
31-12-2015 volledig 17-06-2016 2016-20300600
Directors & mandates 8 directors
Current directors & mandates
  • Aquitania BVLegal entity
    Director· perm. rep.: Anja Imschoot
    State Gazette act 25011965 (24-01-2025)
    Current
    20-12-2024 → present
  • MD CONSULT BVLegal entity
    Director· perm. rep.: Mario Debel
    State Gazette act 25011965 (24-01-2025)
    Current
    20-12-2024 → present
  • Philemona Van Pelt
    Director
    State Gazette act 23066255 (19-05-2023)
    Current
    19-05-2023 → present
  • Renatus Beyers
    Director
    State Gazette act 17022246 (09-02-2017)
    Current
    09-02-2017 → present
  • VAN PELT Philomena
    Director
    State Gazette act 17022246 (09-02-2017)
    Current
    09-02-2017 → present
Former directors (3)
  • Beyers René
    Managing director
    State Gazette act 18183340 (24-12-2018)
    Former
    09-02-2017 → 19-04-2021
    5 events
    • 19-04-2021 Resigned· Director
    • 24-12-2018 Appointed· Managing director
    • 24-12-2018 Mandate renewed· Director
    • 09-02-2017 Appointed· Managing director
    • 09-02-2017 Mandate renewed· Director
  • Roberta Sledsens
    Director
    State Gazette act 17022246 (09-02-2017)
    Former
    09-02-2017 → 21-11-2019
    2 events
    • 21-11-2019 Resigned· Director
    • 09-02-2017 Mandate renewed· Director
  • Walter Beyers
    Director
    State Gazette act 17022246 (09-02-2017)
    Former
    09-02-2017 → 21-11-2019
    2 events
    • 21-11-2019 Resigned· Director
    • 09-02-2017 Mandate renewed· Director
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
Achiel Clybouw, André Clybouw & Co bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Amaud Clybouw
 — 21-11-2019 → present
BV ovv BVBA Achiel Clybouw, André Clybouw & C° BedrijfsrevisorenCurrent
Statutory auditor · represented by Arnaud Clybouw
 — 09-02-2017 → present
Clybouw Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Arnaud Clybouw
 — 19-05-2023 → present
Roger BroosCurrent
Statutory auditor
 — 02-07-2015 → 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 Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation23-09-1970
StatusActive
Postal code9051
Connections & network 7 connected companies
Network connections
2PHARMA
Shared address
→
2PHARMA HOLDING
Shared address
→
b+pharma Belgium
Shared address
→
Ceres Invest
Shared address
→
MD Pharma
Shared address
→
VOXDALE
Shared address
→
What's Cooking Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ceres Pharmaceuticals
Kortrijksesteenweg 1091, 9051 GentGroothandel in parfumerieën en cosmetica
since 20212.318.638.411
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.
44062B0301/00D003 Flanders 1.1 ha 1 · 3,960 m² —
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 28 events

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

2026
10-03-2026
State Gazette act Director changes
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-05-2025
State Gazette act Statutes amendment
v3.2
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Registered-office change
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Registered-office change
v3.2
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-05-2024
State Gazette act Director changes
15-05-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Miscellaneous
other · Tom Holvoet
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-05-2023
State Gazette act Director changes
19-05-2023
State Gazette act Director changes
v3.2
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-07-2021
State Gazette act Registered-office change
v3.2
27-04-2021
State Gazette act Director changes
v3.2
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-12-2018
State Gazette act Director changes
v3.2
08-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-11-2017
State Gazette act Director changes
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-02-2017
State Gazette act Director changes
v3.2
2016
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Address history · 3
24-01-2025
Registered-office move
24-01-2025
v3.2
08-07-2021
v3.2
All acts · 18 updated 3 months ago
2026
10-03-2026 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • PwC Bedrijfsrevisoren BV — Commissaris
Technical details 
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
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      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
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    {
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      "role": "commissaris",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "Ceres Pharmaceuticals",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aquitania",
    "person_name": null,
    "org_rep_person_name": "Anja Imschoot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
12-05-2025 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": "2025-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2025 2 directors appointed Director changes
  • Anja Imschoot — Bestuurder
  • Mario Debel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Imschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquitania BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om: - Aquitania BV, vast vertegenwoordigd door mevrouw Anja Imschoot ... te benoemen tot bestuurders van de Vennootschap met ingang van 20 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mario Debel",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "MD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om: ... - MD Consult BV, vast vertegenwoordigd door de heer Mario Debel te benoemen tot bestuurders van de Vennootschap met ingang van 20 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  }
}
24-01-2025 Registered office moved from Hoogstraten to Sint-Denijs-Westrem Registered-office change
  • Sint Lenaartseweg 48, 2320 Ноogstraten → Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "B",
        "street_number": "1091",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Lenaartseweg 48, 2320 \u041D\u043Eogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "",
      "region_changed": false,
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      "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,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
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  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vuyge",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "De schriftelijke besluiten van de enige aandeelhouder van 20 december 2024",
    "De notulen van de vergadering van de raad van bestuur van 20 december 2024"
  ]
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24-01-2025 9 directors appointed, 1 resigning Director changes
  • Anja Imschoot — Bestuurder
  • Mario Debel — Bestuurder
  • Ive Serneels — Gedelegeerd bestuurder
  • Emmy Hendrickx — Gedelegeerd bestuurder
  • Joni van Wessel — Gedelegeerd bestuurder
  • Nathalie Boonen — Gedelegeerd bestuurder
  • Anja Imschoot — Gedelegeerd bestuurder
  • Pieter Vuyge — Gedelegeerd bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Ren\u00E9 Beyers",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de vennootschap Kela NV, vast vertegenwoordigd door de heer Ren\u00E9 Beyers, als enige bestuurder van de Vennootschap en dit met ingang van 20 december 2024.",
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      "decharge_status": "provisional",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om: - Aquitania BV, vast vertegenwoordigd door mevrouw Anja Imschoot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "effective_date_qualifier": null
    },
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        "name": "Mario Debel",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MD Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om: - MD Consult BV, vast vertegenwoordigd door de heer Mario Debel",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Met ingang van 20 december 2024 is de raad van bestuur van de Vennootschap als volgt samengesteld: - Aquitania BV, vast vertegenwoordigd door mevrouw Anja Imschoot - MD Consult BV, vast vertegenwoordigd door de heer Mario Debel",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Emmy Hendrickx",
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      "reason": null,
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      "decharge_status": null,
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    {
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      "reason": null,
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      "statutory": null,
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      "decharge_status": null,
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    {
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        "name": "Nathalie Boonen",
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        "legal_form": "BV"
      },
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      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om Ive Serneels en/of Emmy Hendrickx en/of Joni van Wessel van PwC Legal BV en/of Nathalie Boonen van PwC Business Advisory Services BV en/of Anja Imschoot en/of Pieter Vuyge, elk individueel bevoegd en met recht op indeplaatsstelling, aan te stellen als bijz",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Anja Imschoot",
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      },
      "reason": null,
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      "via_org": {
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        "name": "PwC Business Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om Ive Serneels en/of Emmy Hendrickx en/of Joni van Wessel van PwC Legal BV en/of Nathalie Boonen van PwC Business Advisory Services BV en/of Anja Imschoot en/of Pieter Vuyge, elk individueel bevoegd en met recht op indeplaatsstelling, aan te stellen als bijz",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vuyge",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om Ive Serneels en/of Emmy Hendrickx en/of Joni van Wessel van PwC Legal BV en/of Nathalie Boonen van PwC Business Advisory Services BV en/of Anja Imschoot en/of Pieter Vuyge, elk individueel bevoegd en met recht op indeplaatsstelling, aan te stellen als bijz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Go-Start Ondernemingsloket Securex VZW",
        "address": "Jan van Gentstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bovendien beslist de raad van bestuur om Go-Start Ondernemingsloket Securex VZW, Jan van Gentstraat 3, 2000 Antwerpen, aan te stellen als bijzondere lasthebber om in eigen naam en voor rekening van de Vennootschap alle vereiste handelingen te stellen tegenover de Kruispuntbank van Ondernemingen.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Pieter Vuyge",
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  },
  "co_filed_documents": [
    "De schriftelijke besluiten van de enige aandeelhouder van 20 december 2024",
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  "corrected_publication_numac": null
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24-01-2025 Registered office moved from Hoogstraten to Sint-Denijs-Westrem Registered-office change
  • Sint Lenaartseweg 48, 2320 Hoogstraten → Kortrijksesteenweg 1091, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "B",
        "street_number": "1091"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 20 december 2024 de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen van Sint Lenaartseweg 48, 2320 Hoogstraten naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  }
}
2024
15-05-2024 Change in the board of directors Director changes
Technical details 
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Beyens",
        "address": "Paul Parmentierlaan 200, 8300 Knokke-Heist",
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      },
      "reason": null,
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      "effective_date": "2024-03-27",
      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lavrysen",
        "address": "Steenweg op Mol 14, 2300 Tumhout",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-03-27",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Maris",
        "address": "Rietstraat 52, 3900 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-03-27",
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.326.754",
    "org_name": "KELA NV",
    "person_name": null,
    "org_rep_person_name": "Ren\u00E9 Beyers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
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12-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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  "notary": {
    "name": "Tom Holvoet",
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
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    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DOEL, DIVERSEN, ALGEMENE VERGADERING, BENAMING,"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0407.326.754",
        "name": "KELA PHARMA",
        "role": "contributor",
        "address": "Sint Lenaartseweg 48 2320 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:154",
      "7:212",
      "7:213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
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    "real_estate_included": false,
    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap KELA PHARMA heeft een buitengewone algemene vergadering gehouden om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De wijzigingen omvatten onder meer de naam (inclusief schrapping van de afkorting KELA), de rechtsvorm, het voorwerp, het kapitaal, het bestuur en de algemene vergadering. Het voorwerp is uitgebreid met activiteiten in Belgi\u00EB en het buitenland, zoals het ontwikkelen en verkopen van chemische en farmaceutische producten, en het beheren van onroerende goederen. De zetel blijft in Hoogstraten, het kapitaal bedraagt \u00E9\u00E9n",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
19-05-2023 1 director appointed, 2 reappointed Director changes
  • BV Clybouw Bedrijfsrevisoren — Commissaris
  • Philemona Van Pelt — Bestuurder
  • Renatus Beyers — Vaste vertegenwoordiger
Technical details 
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      },
      "reason": null,
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        "name": "Renatus Beyers",
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      "evidence_quote": "en van KELA NV vertegenwoordigd door Dhr. Renatus Beyers eveneens voor een periode van zes jaar",
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    },
    {
      "kind": "commissaris_in",
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      "subkind": "regular",
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        "kbo": null,
        "name": "BV Clybouw Bedrijfsrevisoren",
        "address": "Oosterveldlaan 246, 2610 Antwerpen",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Wordt aangesteld tot commissaris van de vennootschap, BV Clybouw Bedrijfsrevisoren, met zetel te 2610 Antwerpen(Wilrijk), Oosterveldlaan 246",
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      "mandate_duration": {
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        "value": "2025"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
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      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
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        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": "regular",
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        "kbo": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Clybouw Bedrijfsrevisoren BV stelt aan als vaste vertegenwoordiger Arnaud Clybouw, bedrijfsrevisor, bestuurder",
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        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
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  "act_meta": {
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    {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Lavrysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2023 1 director appointed, 2 reappointed Director changes
  • Arnaud Clybouw — Commissaris
  • Philemona Van Pelt — Bestuurder
  • Renatus Beyers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philemona Van Pelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Mevr. Philemona Van Pelt als bestuurder voor een periode van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renatus Beyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407326754",
        "name": "KELA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen verlengt de algemene vergadering het mandaat van ... KELA NV vertegenwoordigd door Dhr. Renatus Beyers eveneens voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld tot commissaris van de vennootschap, BV Clybouw Bedrijfsrevisoren, met zetel te 2610 Antwerpen(Wilrijk), Oosterveldlaan 246. Clybouw Bedrijfsrevisoren BV stelt aan als vaste vertegenwoordiger Arnaud Clybouw, bedrijfsrevisor, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
2021
08-07-2021 Registered office moved from Sint-Niklaas to Hoogstraten Registered-office change
  • Industriepark-West 68, 9100 Sint-Niklaas → Sint Lenaartseweg 48, 2320 Hoogstraten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaar\u0131 stelt voor de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Lenaartseweg 48, 2320 Hoogstraten. Deze datum zal ingaar\u0131 var\u0131af datum var\u0131 publicatie in het staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
27-04-2021 Beyers René resigns as director Director changes
  • Beyers René — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyers Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders gehouden op 29 juni 2020 op de zetel van de vennootschap heeft met eenparigheid van stemmen het ontslag aanvaard van dhr. Renatus Beyers als bestuurder en dit vanaf heden. Er werd kwijting verfeend.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
2019
21-11-2019 2 resigning, 1 reappointed Director changes
  • Roberta Sledsens — Bestuurder
  • Walter Beyers — Bestuurder
  • Amaud Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberta Sledsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 14/05/2019, aanvaardt met eenparigheid van stemmen het ontslag van volgende bestuurders: - Mevr. Roberta Sledsens, Schoonzichtlaan 38, 3020 Herent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 14/05/2019, aanvaardt met eenparigheid van stemmen het ontslag van volgende bestuurders: ... Dhr. Walter Beyers, F. Birontstraat 11, 2600 Berchem (Antwerpen)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Achiel Clybouw, Andr\u00E9 Clybouw \u0026 Co bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering tot de herbenoeming van de commissaris revisor Achiel Clybouw, Andr\u00E9 Clybouw \u0026 Co bedrijfsrevisoren BVBA (in het kort Clybouw Bedrijfsrevisoren Burg. BVBA), met vaste vertegenwoordiger Amaud Clybouw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
2018
24-12-2018 1 director appointed, 1 reappointed Director changes
  • BEYERS René — Gedelegeerd bestuurder
  • BEYERS René — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 8 mei 2018 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de herbenoeming als bestuurder goedgekeurd van BEYERS Ren\u00E9, White Pane Lane 5670, VTR 4S1 North Vancouver BC, Canada, dit voor een periode van 6 jaar, tot de algemene vergadering te houden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering van de Raad van Bestuur, gehouden op 8 mei 2018, op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als gedelegeerd bestuurder goedgekeurd van dhr. BEYERS Ren\u00E9, White Pane Lane 5670, V7R 4S1 North Vancouver BC, Canada, dit tot de jaarvergadering te houden in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
2017
14-11-2017 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": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
09-02-2017 2 directors appointed, 5 reappointed Director changes
  • Arnaud Clybouw — Commissaris
  • Beyers René — Gedelegeerd bestuurder
  • BEYERS Renatus — Bestuurder
  • VAN PELT Philomena — Bestuurder
  • SLEDSENS Roberta — Bestuurder
  • BEYERS René — Bestuurder
  • BEYERS Walter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Renatus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - BEYERS Renatus, Schijndallei 42, 2900 Schoten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PELT Philomena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: -VAN PELT Philomena, Schijndallei 42, 2900 Schoten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLEDSENS Roberta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - SLEDSENS Roberta, Schoonzichtlaan 38, 3020 Winksele"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - BEYERS Ren\u00E9, Tennis Crescent 2636 te V6R 2E1 Vancouver, BC Canada,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Walter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - BEYERS Walter, Frans Birontlaan 11, 2600 Berchem,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ovv BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens heeft de vergadering beslist om een nieuwe commissaris aan te stellen wegens bereiken van de normale leeftijdsgrens van pensionering van commissaris-revisor dhr. Roger F. Broos en bevestigt \u00E9\u00E9nparig de benoeming tot die functie aan de BV ovv BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrev"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyers Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering van de Raad van Bestuur, gehouden op 22 november 2016, op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als gedelegeerd bestuurder goedgekeurd van dhr. Beyers Ren\u00E9, White Pane Lane 5670, V7R 4S1 North Vancouver BC Canada"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
2015
02-07-2015 Roger Broos reappointed as statutory auditor Director changes
  • Roger Broos — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roger Broos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 4 juni 2013 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de herbenoeming als commissaris-revisor goedgekeurd van de Heer Roger Broos (IBR 504), Durletstraat 26 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Detailhandel in drogisterijartikelen en onderhoudsproducten47783Detailhandel in drogisterijartikelen en onderhoudsproducten in gespecialiseerde winkels47784Gespecialiseerde detailhandel in drogisterijartikelen en onderhoudsproducten52488
Primary activity highlighted.
Names & trade names
Legal nameNL Ceres Pharmaceuticals
Registered office
Kortrijksesteenweg 1091 bus B
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HAROMED BE 0479.328.765 · Gent
ORTHO-TRENDS BE 0441.592.005 · Gent
THEA PHARMA BE 0471.889.954 · Gent
ABC DENTAL AND PHARMACEUTICAL CONSULTANCY BE 0442.286.247 · Nazareth-De Pinte
ALL PRODUCTS BE 0460.881.048 · Aalst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative