Checked.be
Active
BE 0420.720.276Public limited company
DAXISPHARMA
Bergense Steenweg 1424 ·1070 Anderlecht, Belgium· 45 yrs active
Sector: Wholesale trade
(46460)
Conclusion
The computed 12-month bankruptcy probability of DAXISPHARMA is 0.6% (low). The company has been active since 1980 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 | 45 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 49 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+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
0 / 100
Low riskTrust signals
Long-established
Founded in 1980 — 45 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00051756 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00056028 |
| 30-09-2023 | volledig | 15-04-2024 | 2024-00063699 |
| 30-09-2022 | volledig | 22-05-2023 | 2023-00090866 |
| 30-09-2021 | volledig | 28-04-2022 | 2022-20017389 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09300439 |
| 30-09-2019 | volledig | 30-06-2020 | 2020-24100237 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-10800346 |
| 30-09-2017 | volledig | 16-04-2018 | 2018-10000184 |
| 30-09-2016 | volledig | 16-05-2017 | 2017-12200555 |
Directors & mandates
Current directors & mandates
-
Current11-06-2024 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 07-05-2025 Mandate renewed· Director
- 11-06-2024 Mandate renewed· Director
-
Current11-06-2024 → present
-
Current01-04-2024 → present
3 events
- 10-06-2026 Mandate renewed· Daily management
- 07-05-2025 Mandate renewed· Managing director
- 01-04-2024 Appointed· Director
-
Current28-03-2024 → present
-
Current01-03-2023 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 07-05-2025 Mandate renewed· Director
- 01-03-2023 Appointed· Director
-
Current20-08-2020 → present
5 events
- 01-03-2023 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Director
- 29-01-2021 Resigned· Daily management
- 20-08-2020 Appointed· Director
-
Current24-06-2019 → present
2 events
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Appointed· Director
-
Current01-10-2017 → present
6 events
- 01-03-2023 Mandate renewed· Daily management
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Daily management
- 22-03-2021 Appointed· Director
- 29-01-2021 Appointed· Daily management
- 01-10-2017 Appointed· Director
-
Current10-04-2006 → present
-
Current10-04-2006 → present
Former directors (5)
-
Former12-05-2015 → 01-03-2023
9 events
- 01-03-2023 Resigned· Director
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
-
Former12-05-2015 → 20-08-2020
6 events
- 20-08-2020 Resigned· Managing director
- 24-06-2019 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
-
Former10-04-2006 → 24-06-2019
6 events
- 24-06-2019 Resigned· Director
- 07-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Appointed· Director
- 10-04-2006 Mandate renewed· Director
-
Former— → 01-10-2017
-
Former— → 12-05-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Eric Van Hoof |
— | 03-05-2016 → present |
| Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 24-06-2019 → present |
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 05-05-2022 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
— | 07-05-2025 → 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) |
| Incorporation | 29-08-1980 |
| Status | Active |
| Postal code | 1070 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DAXISPHARMA
since 19802.017.871.994
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0005/00P000 | Brussels | 3.5 ha | 1 · 6,370 m² | 32.2 m · 9 fl. |
| 21306D0091/00D000 | Brussels | 6,236 m² | 1 · 2,370 m² | 18.1 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
State Gazette act
Director changes
10-06-2026
State Gazette act
Director changes
10-06-2026
State Gazette act
Minor change
24-03-2026
State Gazette act
Registered-office change
24-03-2026
State Gazette act
Registered-office change
24-03-2026
State Gazette act
Registered-office change
10-03-2026
NBB filing
Annual accounts filed
2025
07-05-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
27-03-2025
NBB filing
Annual accounts filed
2024
20-09-2024
State Gazette act
Director changes
20-09-2024
State Gazette act
Director changes
20-09-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
15-04-2024
NBB filing
Annual accounts filed
28-03-2024
State Gazette act
Statutes amendment
28-03-2024
State Gazette act
Director changes
28-03-2024
State Gazette act
Statutes amendment
28-03-2024
State Gazette act
Director changes
2023
30-05-2023
State Gazette act
Director changes
30-05-2023
State Gazette act
Director changes
22-05-2023
NBB filing
Annual accounts filed
2022
05-05-2022
State Gazette act
Director changes
05-05-2022
State Gazette act
Director changes
28-04-2022
NBB filing
Annual accounts filed
2021
19-04-2021
State Gazette act
Director changes
19-04-2021
State Gazette act
Director changes
31-03-2021
NBB filing
Annual accounts filed
22-03-2021
State Gazette act
Director changes
22-03-2021
State Gazette act
Director changes
22-03-2021
State Gazette act
Statutes amendment
22-03-2021
State Gazette act
Statutes amendment
01-03-2021
State Gazette act
Director changes
01-03-2021
State Gazette act
Director changes
2020
22-12-2020
State Gazette act
Director changes
22-12-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
24-06-2019
State Gazette act
Director changes
24-06-2019
State Gazette act
Director changes
25-04-2019
NBB filing
Annual accounts filed
2018
07-05-2018
State Gazette act
Director changes
07-05-2018
State Gazette act
Director changes
16-04-2018
NBB filing
Annual accounts filed
2017
17-10-2017
State Gazette act
Director changes
17-10-2017
State Gazette act
Director changes
20-06-2017
State Gazette act
Director changes
20-06-2017
State Gazette act
Director changes
16-05-2017
NBB filing
Annual accounts filed
2016
03-05-2016
State Gazette act
Director changes
03-05-2016
State Gazette act
Director changes
2015
12-05-2015
State Gazette act
Director changes
12-05-2015
State Gazette act
Director changes
2006
10-04-2006
State Gazette act
Director changes
10-04-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
24-03-2026
v3.2
24-03-2026
Registered-office move
24-03-2026
Registered-office move
All acts · 49
updated 19 days ago
2026
10-06-2026 3 reappointed
- Ziad Matta — Dagelijks bestuur
- Stéphane Mascarau — Bestuurder
- François Vilette — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ziad Matta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Ziad Matta en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Mascarau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, [...] les mandats de Monsieur St\u00E9phane Mascarau [...] en qualit\u00E9 d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Vilette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, [...] les mandats de [...] Monsieur Fran\u00E7ois Vilette en qualit\u00E9 d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}10-06-2026 3 directors appointed
- Ziad Matta — Gedelegeerd bestuurder
- Stéphane Mascarau — Bestuurder
- François Vilette — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ziad Matta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Mascarau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Vilette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA"
}
}10-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2027-03-04",
"mandate_kind": "administrateur",
"period_start": "2026-03-04",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ziad Matta"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-03-2026 Registered office moved within Bruxelles
- Boulevard International 57, 1070 Bruxelles → Chaussée de Mons 1424, 1070 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57"
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}24-03-2026 Registered office moved within Bruxelles
- Boulevard International 57, 1070 Bruxelles (Anderlecht) → Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Notary:
Coralie Tilleux · BruxellesFirm:
ebl redsky
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424",
"locality_suffix": "(Anderlecht)"
},
"old_address": {
"raw": "Boulevard International 57, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57",
"locality_suffix": "(Anderlecht)"
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Coralie Tilleux",
"firm_city": null,
"firm_name": "ebl redsky",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ebl redsky",
"person_name": null,
"org_rep_person_name": "Coralie-Anne Tilleux",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 3 f\u00E9vrier 2026"
]
}24-03-2026 Registered office moved to Bruxelles
- Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424",
"locality_suffix": "(Anderlecht)"
},
"old_address": null,
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2025
07-05-2025 4 directors appointed
- Ziad Matta — Gedelegeerd bestuurder
- Stéphane Mascarau — Bestuurder
- François Vilette — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ziad Matta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Mascarau",
"address": null,
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}07-05-2025 4 reappointed
- Ziad Matta — Gedelegeerd bestuurder
- Stéphane Mascarau — Bestuurder
- François Vilette — Bestuurder
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
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- Ziad Matta — Directeur
- Stéphane Mascarau — Directeur
- François Vilette — Directeur
- Thomas Meurice — Commissaris
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}2024
20-09-2024 1 director appointed, 1 resigning
- Thomas Meurice — Representant permanent
- Eric Van Hoof — Commissaire
Summary:
v3.2
Technical details
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}20-09-2024 Thomas Meurice reappointed as statutory auditor
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
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}20-09-2024 Thomas Meurice appointed as statutory auditor
- Thomas Meurice — Commissaris
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}11-06-2024 3 directors appointed, 2 resigning, 2 reappointed
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- Pierre BOYER — Bestuurder
- Pierre BOYER — Gedelegeerd bestuurder
- Stéphane MASCAREAU — Commissaris
- François VILETTE — Commissaris
Technical details
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"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024, le mandat de Monsieur St\u00E9phane MASCAREAU ainsi que le mandat de Monsieur Fran\u00E7ois VILETTE en qualit\u00E9 d\u0027administrateurs.",
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},
{
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"decharge_status": null,
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{
"kind": "director_out",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Pierre BOYER de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er avril 2024.",
"decharge_status": null,
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{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme comme nouvel administrateur Monsieur Ziad MATTA n\u00E9 le 28 septembre 1976 avec effet au 1er avril 2024 pour une dur\u00E9e de un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Pierre BOYER de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Ziad M\u0410\u0422\u0422\u0410, et ce avec effet le 1er avril 2024 et pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Pierre BOYER de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Ziad M\u0410\u0422\u0422\u0410, et ce avec effet le 1er avril 2024 et pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "B-1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger Me Coralie-Anne Tilleux ou Me Luus Hillen ayant leur cabinet \u00E0 B-1040 Bruxelles, Boulevard Louis Schmidt 87/4 ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions da",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Coralie Tilleux",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "1040 Bruxelles, boulevard Louis Schmidt 87/4",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration nomme par la pr\u00E9sente Ma\u00EEtre Coralie-Anne Tilleux ou Ma\u00EEtre Luus Hillen, ayant leur cabinet \u00E0 1040 Bruxelles, boulevard Louis Schmidt 87/4, ou tout autre avocat du cabinet d\u0027avocats ebl redsky, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisi",
"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": "2024-06-11",
"filing_date": "2024-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ebl redsky",
"person_name": null,
"org_rep_person_name": "Coralie Tilleux",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 2 directors appointed, 1 resigning
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- Pierre BOYER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre BOYER",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ziad MATTA",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ziad MATTA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA"
}
}11-06-2024 1 director appointed, 2 reappointed
- Ziad MATTA — Bestuurder
- Stéphane MASCAREAU — Bestuurder
- François VILETTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane MASCAREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024, le mandat de Monsieur St\u00E9phane MASCAREAU ainsi que le mandat de Monsieur Fran\u00E7ois VILETTE en qualit\u00E9 d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois VILETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024, le mandat de Monsieur St\u00E9phane MASCAREAU ainsi que le mandat de Monsieur Fran\u00E7ois VILETTE en qualit\u00E9 d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme comme nouvel administrateur Monsieur Ziad MATTA n\u00E9 le 28 septembre 1976 avec effet au 1er avril 2024 pour une dur\u00E9e de un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}28-03-2024 Articles of association amended
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": "2023-11-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2024 François Albert Vilette appointed as director
- François Albert Vilette — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Albert Vilette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: Monsieur Fran\u00E7ois Albert Vilette, n\u00E9 \u00E0 Roubaix (France), le 3 d\u00E9cembre 1965, demeurant \u00E0 Paris 15\u00E8me (France), 11 rue George Bernard Shaw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}28-03-2024 Articles of association amended
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": "0420.720.276",
"name_full": "DAXISPHARMA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-03-2024 1 director appointed, 1 resigning
- François Albert Vilette — Bestuurder
- Philip Van Muylders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Van Muylders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Albert Vilette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA"
}
}2023
30-05-2023 3 directors appointed, 1 resigning
- Pierre Boyer — Gedelegeerd bestuurder
- Philip Van Muylders — Bestuurder
- Stéphane Mascarau — Bestuurder
- Nicolas Bouts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Van Muylders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Bouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Mascarau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "Daxispharma"
}
}30-05-2023 1 director appointed, 1 resigning, 2 reappointed
- Stéphane Mascarau — Bestuurder
- Nicolas Bouts — Bestuurder
- Pierre BOYER — Dagelijks bestuur
- Philip Van Muylders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023, le mandat de Monsieur Pierre Boyer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Muylders",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023, le mandat de Monsieur Pierre Boyer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de Monsieur Philip Van Muylders en qual"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bouts",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Nicolas Bouts et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Mascarau",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur, Monsieur St\u00E9phane Mascarau, n\u00E9 le 7 juillet 1973 \u00E0 Nice et domicili\u00E9 (..) Paris (France), pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}2022
05-05-2022 4 reappointed
- Pierre BOYER — Bestuurder
- Nicolas BOUTS — Bestuurder
- Philip VAN MUYLDERS — Bestuurder
- Eric Van Hoof — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, le mandat de Monsieur Nicolas BOUTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip VAN MUYLDERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, ... celu\u00ED de Monsieur Philip VAN MUYLDERS en qualit\u00E9 d\u0027administrateurs."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof (r\u00E9viseur, num\u00E9ro de membre A02075) en qualit\u00E9 de commissaire pour un terme de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}05-05-2022 4 directors appointed
- Pierre Boyer — Gedelegeerd bestuurder
- Nicolas Bouts — Bestuurder
- Philip Van Muylders — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Bouts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Van Muylders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA"
}
}2021
19-04-2021 3 directors appointed
- Pierre Boyer — Gedelegeerd bestuurder
- Nicolas Bouts — Bestuurder
- Philip Van Muylders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Bouts",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philip Van Muylders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "Daxispharma"
}
}19-04-2021 3 reappointed
- Pierre Boyer — Dagelijks bestuur
- Nicolas Bouts — Bestuurder
- Philip Van Muylders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021, le mandat de Monsieur Pierre Boyer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bouts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021, le mandat de Monsieur Nicolas Bouts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Muylders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021, le mandat de Monsieur Nicolas Bouts, ainsi que celui de Monsieur Philip Van Muylders en qualit\u00E9 d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}22-03-2021 Pierre Boyer appointed as director
- Pierre Boyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur, et ce avec effet imm\u00E9diat : Monsieur Pierre Boyer, n\u00E9 \u00E0 Clermont-Ferrand (France), le 26 juillet 1965, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue du Vert Chasseur 58, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
}
}22-03-2021 1 director appointed, 1 resigning
- Pierre Boyer — Bestuurder
- Philippe Gonnard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Gonnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA"
}
}22-03-2021 Articles of association amended
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": "0420.720.276",
"name_full": "DAXISPHARMA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-03-2021 Articles of association amended
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": true,
"effective_date": "2021-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.720.276",
"name_full": "DAXISPHARMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2021 1 director appointed, 1 resigning
- Pierre BOYER — Gedelegeerd bestuurder
- Philip VAN MUYLDERS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philip VAN MUYLDERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.720.276",
"name_full": "Daxispharma"
}
}First 30 of 49 acts
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Company registry (CBE)
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
| Legal nameFR | DAXISPHARMA |
Registered office
Bergense Steenweg 1424
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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