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Complete company report
Generated 24-07-2026
Active BE 0419.806.694Public limited company

EG

Esplanade S/N ·1020 Brussel, Belgium· 46 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of EG is 0.8% (low). The company has been active since 1979 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 46 yrs
Board 5
Locations 2
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

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 1979, 46 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 26-06-2025 2025-00190342
31-12-2023 volledig 25-06-2024 2024-00159128
31-12-2022 volledig 31-07-2023 2023-00318072
31-12-2021 volledig 29-06-2022 2022-20138628
31-12-2020 volledig 16-07-2021 2021-38600148
31-12-2019 volledig 29-06-2020 2020-26000489
31-12-2018 volledig 27-06-2019 2019-25400392
31-12-2017 volledig 09-07-2018 2018-32100571
31-12-2016 volledig 14-07-2017 2017-31800035
31-12-2015 volledig 04-07-2016 2016-29400099
Directors & mandates 16 directors
Current directors & mandates
  • Erek Cigdem
    Director
    State Gazette act 25129844 (14-10-2025)
    Current
    14-10-2025 → present
    2 events
    • 14-10-2025 Appointed· Director
    • 30-09-2025 Resigned· Director
  • Daniel Buschmann
    Director
    State Gazette act 26007984 (19-01-2026)
    Current
    30-09-2025 → present
  • Lieve Pattyn
    Director
    State Gazette act 25056562 (02-05-2025)
    Current
    02-05-2025 → present
  • Jozef Hus
    Managing director
    State Gazette act 22029513 (03-03-2022)
    Current
    03-03-2022 → present
  • Steffen Wagner
    Director
    State Gazette act 22029513 (03-03-2022)
    Current
    03-03-2022 → present
    3 events
    • 03-03-2022 Mandate renewed· Director
    • 01-03-2022 Resigned· Director
    • 01-02-2019 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Daniel Herrman
    Director
    State Gazette act 18038761 (01-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • de Luc SLEGERS
    Director
    State Gazette act 15095437 (06-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Hartmut RETZLAF
    Director
    State Gazette act 15095437 (06-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (8)
  • Holger Buschmann
    Director
    State Gazette act 22037106 (18-03-2022)
    Former
    01-03-2022 → 25-06-2025
    2 events
    • 25-06-2025 Resigned· Director
    • 01-03-2022 Appointed· Director
  • Jef Hus
    Managing director
    State Gazette act 18038761 (01-03-2018)
    Former
    01-03-2018 → 01-03-2025
    2 events
    • 01-03-2025 Resigned· Director
    • 01-03-2018 Appointed· Managing director
  • Christian GOELLERT
    Director
    State Gazette act 15095437 (06-07-2015)
    Former
    13-08-2009 → 01-01-2021
    3 events
    • 01-01-2021 Resigned· Director
    • 06-07-2015 Mandate renewed· Director
    • 13-08-2009 Appointed· Director
  • Daniel Herrmann
    Director
    State Gazette act 19043310 (29-03-2019)
    Former
    - → 01-02-2019
  • Helmut Kraft
    Director
    State Gazette act 16154107 (09-11-2016)
    Former
    05-06-2016 → 01-03-2018
    2 events
    • 01-03-2018 Resigned· Director
    • 05-06-2016 Appointed· Director
  • Luc Slegers
    Managing director
    State Gazette act 18038761 (01-03-2018)
    Former
    - → 01-03-2018
  • Hartmut RETZLAFF
    Director
    State Gazette act 18138196 (14-09-2018)
    Former
    - → 05-06-2016
  • Wolfgang JEBLONSKI
    Director
    State Gazette act 09167681 (30-11-2009)
    Former
    - → 13-08-2009
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
PwC Réviseurs d'Entreprises SRLCurrent
Company auditor · represented by Emmanuel Jennes
 - 28-10-2021 → present
SCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Koen Hens
 - 06-01-2021 → present
PricewaterhouseCoopers Réviseurs d'entreprises
Company auditor · represented by Koen HENS
succeeded by SCRL PwC Réviseurs d'Entreprises in 2021
 - 01-06-2014 → 06-01-2021
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Koen Hens
succeeded by SCRL PwC Réviseurs d'Entreprises in 2021
 - 19-05-2014 → 06-01-2021
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)
Incorporation02-10-1979
StatusActive
Postal code1020
Establishment units 2 locations
Esplanade S/N, 1020 Brussel
Groothandel in farmaceutische producten
since 19802.018.043.725
EG
Boechoutlaan 103, 1853 GrimbergenGroothandel in farmaceutische en medische artikelen
since 20242.360.443.926
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0639/00E000 Flanders 1.5 ha 1 · 1,594 m² 16.2 m · 4 fl.
21818A0033/00C003 Brussels 1.5 ha 1 · 3,341 m² 35.9 m · 10 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 34 events

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

2026
19-01-2026
State Gazette act Director changes
v3.2
2025
14-10-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-05-2025
State Gazette act Director changes
v3.2
2024
13-12-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-12-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-06-2022
State Gazette act Minor change
v3.2
18-03-2022
State Gazette act Director changes
v3.2
03-03-2022
State Gazette act Director changes
v3.2
2021
04-11-2021
State Gazette act Capital & shares
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-05-2021
State Gazette act Director changes
v3.2
06-01-2021
State Gazette act Director changes
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-12-2019
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-03-2019
State Gazette act Director changes
v3.2
18-03-2019
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
2018
14-09-2018
State Gazette act Director changes
v3.2
31-07-2018
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-03-2018
State Gazette act Director changes
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
01-03-2017
State Gazette act Director changes
v3.2
2016
09-11-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
06-07-2015
State Gazette act Director changes
v3.2
2014
26-06-2014
State Gazette act Capital & shares
v3.2
19-05-2014
State Gazette act Director changes
v3.2
2012
16-01-2012
State Gazette act Miscellaneous
Material correction · Marc SLEDSENS
2009
30-11-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 24 acts
Capital history · 2
04-11-2021
v3.2
26-06-2014
v3.2
All acts · 24 updated 6 months ago
2026
19-01-2026 1 director appointed, 1 resigning Director changes
  • Daniel Buschmann, Bestuurder
  • Erek Cigdem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erek Cigdem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "CONFIRME la fin du mandat de l\u0027administrateur Erek Cigdem, \u00E0 compter du 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Buschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "DECIDE de nommer Daniel Buschmann, (...) en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e prenant effet le 30 septembre 2025 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
2025
14-10-2025 1 director appointed, 1 resigning Director changes
  • Erek Cigdem, Bestuurder
  • Holger Buschmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Buschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "CONFIRME la fin du mandat de l\u0027Administrateur Holger Buschmann d\u00E8s le 25 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erek Cigdem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Erek Cigdem, r\u00E9sidant \u00E0 (...), comme Administrateur pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
02-05-2025 1 director appointed, 1 resigning Director changes
  • Lieve Pattyn, Bestuurder
  • Jef Hus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Hus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "CONFIRME la fin du mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Jef Hus, d\u00E8s le 1er mars 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Pattyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Lieve Pattyn, domicili\u00E9e \u00E0 (...), comme administrateur pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
2024
13-12-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
2023
04-12-2023 Emmanuel Jennes reappointed as statutory auditor Director changes
  • Emmanuel Jennes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419806694",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2023, il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat du commissaire PWC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
2022
01-06-2022 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
18-03-2022 1 director appointed, 1 resigning Director changes
  • Holger Buschmann, Bestuurder
  • Steffen Wagner, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Wagner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme la fin du mandat de Monsieur Steffen Wagner en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er mars 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Buschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Holger Buschmann comme administrateur \u00E0 compter du 1\u00BAr mars 2022, pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
03-03-2022 2 reappointed Director changes
  • Jozef Hus, Gedelegeerd bestuurder
  • Steffen Wagner, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Hus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jozef (nom d\u0027usage : Jef) Hus et le mandat d\u0027administrateur de Monsieur Steffen Wagner."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Wagner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jozef (nom d\u0027usage : Jef) Hus et le mandat d\u0027administrateur de Monsieur Steffen Wagner."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EG",
    "legal_form": "SA"
  }
}
2021
04-11-2021 Capital decrease of €30,000,000 to €24,482,281.75 Capital & shares
  • €54.482.281,75 → €24.482.281,75
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 30000000.0,
      "currency": "EUR",
      "after_eur": 24482281.75,
      "delta_eur": -30000000.0,
      "before_eur": 54482281.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trente millions d\u2019euros (30.000.000,00 \u20AC) pour le porter de cinquante-quatre millions quatre cent quatre-vingt-deux mille deux cent quatre-vingt-un euros septante-cinq cents (54.482.281,75 \u20AC) \u00E0 vingt-quatre millions quatre cent quatre-vingt-deux mille deux cent quatre-vingt-un euros septante-cinq cents (24.482.281,75 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS, EN ABREGE : EG",
    "legal_form": "SA"
  }
}
19-05-2021 Christian GOELLERT resigns as director Director changes
  • Christian GOELLERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOELLERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la fin du mandat d\u0027administrateur de Monsieur Christian GOELLERT \u00E0 compter du 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS, EN ABREGE : EG",
    "legal_form": "SA"
  }
}
06-01-2021 Koen Hens reappointed as statutory auditor Director changes
  • Koen Hens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler en tant que commissaire la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Koen Hens, r\u00E9viseur d\u0027entreprises pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS, EN ABREGE : EG",
    "legal_form": "SA"
  }
}
2019
09-12-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-09",
    "filing_date": "2019-11-28",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.806.694",
        "name": "EUROGENERICS SA",
        "role": "other",
        "address": "Esplanade S/N, Bo\u00EEte B22, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux aux actionnaires pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme EUROGENERICS SA ont pris des r\u00E9solutions \u00E9crites et unanimes le 7 novembre 2019, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, pour conf\u00E9rer \u00E0 Johan Lagae et Els Bruls des pouvoirs sp\u00E9ciaux, seuls et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires \u00E0 l\u0027application de ces r\u00E9solutions.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022EUROGENERICS\u0022 SA du 7 novembre 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-03-2019 1 director appointed, 1 resigning Director changes
  • Steffen Wagner, Bestuurder
  • Daniel Herrmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Herrmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 31/01/2019 confirme la fin du mandat de l\u0027admin\u00EDstrateur mons\u00EDeur Daniel Herrmann"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Wagner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 31/01/2019 ... d\u00E9cide de nommer comme administrateur monsieur Steffen Wagner pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
18-03-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-18",
    "filing_date": "2019-03-06",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.806.694",
        "name": "EUROGENERICS",
        "role": "other",
        "address": "Esplanade Heysel S/N, Bo\u00EEte B22, B-1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027EUROGENERICS ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9 du 16 novembre 2018, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, repr\u00E9sentants du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, afin qu\u0027ils puissent accomplir les formalit\u00E9s de d\u00E9p\u00F4t de l\u0027acte devant le greffe du tribunal de l\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 16 novembre 2018 conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
14-09-2018 Hartmut RETZLAFF resigns as director Director changes
  • Hartmut RETZLAFF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut RETZLAFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "DECIDE d\u0027annuler le mandat de Monsieur Hartmut RETZLAFF qui n\u0027est plus en mesure d\u0027exercer son mandat depuis 5 juin 2016 \u00E0 cause de raisons personnelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
31-07-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-31",
    "filing_date": "2018-07-18",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.806.694",
        "name": "EUROGENERICS",
        "role": "other",
        "address": "Esplanade Heysel B22 - 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld, 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale est accord\u00E9e pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, sans transfert de patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme EUROGENERICS ont d\u00E9cid\u00E9, par proc\u00E8s-verbal \u00E9crit et \u00E0 l\u0027unanimit\u00E9 en date du 18 juillet 2018, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, repr\u00E9sentants du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, afin qu\u0027ils puissent accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Chacun des mandataires agit individuellement et repr\u00E9sente la soci\u00E9t\u00E9 pour toutes les d\u00E9marches n\u00E9cessaires.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 18 juillet 2018"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-03-2018 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jef Hus, Gedelegeerd bestuurder
  • Daniel Herrman, Bestuurder
  • Helmut Kraft, Bestuurder
  • Luc Slegers, Gedelegeerd bestuurder
  • Koen Hens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Kraft",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire tenue le 30 octobre 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin aux mandats de l\u0027Administrateur Helmut Kraft et de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Luc Slegers et d\u00E9cide par un vote sp\u00E9cial de leurs donner d\u00E9charge de toute r\u00E9sponsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Slegers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire tenue le 30 octobre 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin aux mandats de l\u0027Administrateur Helmut Kraft et de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Luc Slegers et d\u00E9cide par un vote sp\u00E9cial de leurs donner d\u00E9charge de toute r\u00E9sponsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Hus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer Jef Hus comme Administrateur d\u00E9l\u00E9gu\u00E9 et Daniel Herrman comme administrateur. Ces deux mandats seront ex\u00E9rc\u00E9s \u00E0 titre gratuit et prennent fin lors de l\u0027Assembl\u00E9e G\u00E9nerale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Herrman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer Jef Hus comme Administrateur d\u00E9l\u00E9gu\u00E9 et Daniel Herrman comme administrateur. Ces deux mandats seront ex\u00E9rc\u00E9s \u00E0 titre gratuit et prennent fin lors de l\u0027Assembl\u00E9e G\u00E9nerale ordinaire de 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale tenue le 21 decembre 2017 d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Koen Hens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
2017
01-03-2017 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": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
2016
09-11-2016 Helmut Kraft appointed as director Director changes
  • Helmut Kraft, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Kraft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 14 juin 2016 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer au poste d administrateur monsieur Helmut Kraft pour une p\u00E9riode de cinq ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat sera exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision prends effet \u00E0 partir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
2015
06-07-2015 3 reappointed Director changes
  • de Luc SLEGERS, Bestuurder
  • Hartmut RETZLAF, Bestuurder
  • Christian GOELLERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Luc SLEGERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat d\u0027administrateur de Messieurs de Luc SLEGERS, Hartmut RETZLAF et Christian GOELLERT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut RETZLAF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat d\u0027administrateur de Messieurs de Luc SLEGERS, Hartmut RETZLAF et Christian GOELLERT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOELLERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler pour un nouveau terme de six ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat d\u0027administrateur de Messieurs de Luc SLEGERS, Hartmut RETZLAF et Christian GOELLERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
2014
26-06-2014 Capital increase of €53,738,601.18 to €54,482,281.75 Capital & shares
  • €743.680,57 → €54.482.281,75
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 53738601.18,
      "currency": "EUR",
      "after_eur": 54482281.75,
      "delta_eur": 53738601.18,
      "before_eur": 743680.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-01",
      "evidence_quote": "a d\u00E9cid\u00E9, en repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 anonyme \u0022NEOCARE\u0022, d\u0027augmenter le capital social \u00E0 concurrence de CINQUANTE-TROIS MILLIONS SEPT CENT TRENTE-HUIT MILLE SIX CENT UN EUROS DIX-HUIT CENTS (E 53.738.601,18) pour le porter de SEPT CENT QUARANTE-TROIS MILLE SIX CENT QUATRE-VINGTS EUROS CINQUANTE-SEPT CENTS (\u20AC 743.680,57) \u00E0 CINQUANTE-QUATRE MILLIONS QUATRE CENT QUATRE-VINGT-DEUX MILLE DEUX CENT QUATRE-VINGT-UN EUROS SEVENTE-CINQ CENTS (\u20AC 54.482.281,75) par la cr\u00E9ation de CINQUANTE MILLE SIX CENT CINQUANTE-CINQ (50.655) actions nouvelles de la soci\u00E9t\u00E9 absorbante, enti\u00E8rement lib\u00E9r\u00E9es et sans d\u00E9signation de valeur nommale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
19-05-2014 Koen Hens reappointed as statutory auditor Director changes
  • Koen Hens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler en tant que commissaire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Koen Hens, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
2012
16-01-2012 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: Material correctionNotary: Marc SLEDSENS · AnversFirm: DECKERS, DE GRAEVE, SLEDSENS & VAN DEN BERGH, notaires associés
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH, notaires associ\u00E9s",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-16",
    "filing_date": null,
    "act_kind_objet": "RECTIFICATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans la description du capital social et des actions \u00E9mises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EUROGENERICS a constat\u00E9 une erreur mat\u00E9rielle dans l\u0027acte du 29 d\u00E9cembre 2006, o\u00F9 le capital social \u00E9tait incorrectement d\u00E9crit comme repr\u00E9sent\u00E9 par 15.300 actions, alors qu\u0027il s\u0027agit en r\u00E9alit\u00E9 de 18.000 actions sans valeur nominale, dont 15.300 de capital et 2.700 pr\u00E9f\u00E9rentielles de cat\u00E9gorie B. Cette erreur a \u00E9t\u00E9 rectifi\u00E9e par la modification de l\u0027article 5.-1 des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2006-12-29",
    "what_corrected": "Erreur mat\u00E9rielle dans la description du capital social : mention de 15.300 actions au lieu de 18.000 actions sans valeur nominale, avec confusion entre actions de capital et actions pr\u00E9f\u00E9rentielles de cat\u00E9gorie B.",
    "prior_pub_number": "12012782"
  },
  "should_reroute_to_category": null
}
2009
30-11-2009 1 director appointed, 1 resigning Director changes
  • Christian GOELLERT, Bestuurder
  • Wolfgang JEBLONSKI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang JEBLONSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-13",
      "evidence_quote": "DECIDE d\u0027accepter la d\u00E9mission de sa fonction d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Wolfgang JEBLONSKI, cette d\u00E9mission \u00E9tant effective \u00E0 partir du 13 ao\u00FBt 2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOELLERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-13",
      "evidence_quote": "DECIDE de coopter Mons:eur Christian GOELLERT, domicili\u00E9 \u00E0 61273 Wehrheim, In der Mark 26, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9. Cette cooptation \u00E9tant effective \u00E0 partir du 13 ao\u00FCt 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.806.694",
    "name_full": "EUROGENERICS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameFR EG
AbbreviationFR Eurogenerics
Registered office
Esplanade S/N bus B22
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative