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Complete company report
Generated 28-06-2026
Active BE 0597.961.547Private limited company

FirstPharma

Boechoutsesteenweg 17 ·2540 Hove, Belgium· 11 yrs active
Sector: Wholesale trade (46170)
Conclusion Checked

The computed 12-month bankruptcy probability of FirstPharma is 0.7% (low). The company has been active since 2015 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 11 yrs
Board 4
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-08-2025 2025-00429236
31-12-2023 verkort 04-10-2024 2024-00493626
31-12-2022 verkort 17-07-2023 2023-00247497
31-12-2021 verkort 14-10-2022 2022-20460654
31-12-2020 verkort 15-10-2021 2021-72100352
31-12-2019 verkort 11-08-2020 2020-40600170
31-12-2018 verkort 20-05-2019 2019-13700347
31-12-2017 verkort 29-06-2018 2018-26100067
31-12-2016 volledig 13-09-2017 2017-60900435
31-12-2015 volledig 31-08-2016 2016-55600014
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (25333562). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • ALEGRIALegal entity
    Director· perm. rep.: Geert Van Genechten
    State Gazette act 25333562 (23-05-2025)
    Current
    23-05-2025 → present
  • DÉJÀ VULegal entity
    Director· perm. rep.: Koen Van Genechten
    State Gazette act 25333562 (23-05-2025)
    Current
    23-05-2025 → present
  • LEVANTELegal entity
    Director· perm. rep.: Hilde Van Genechten
    State Gazette act 25333562 (23-05-2025)
    Current
    23-05-2025 → present
  • SALENTOLegal entity
    Director· perm. rep.: Katleen Van Genechten
    State Gazette act 25333562 (23-05-2025)
    Current
    23-05-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46170)
Legal form Private limited company(610)
Incorporation13-02-2015
StatusActive
Postal code2540
Connections & network 2 connected companies
Network connections
Apotheek Antverpia
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FirstPharma
Boechoutsesteenweg 17, 2540 HoveHandelsbemiddeling in parfums, cosmetica, toiletartikelen en reinigingsmiddelen
since 20152.310.865.840
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11021A0161/00N004 Flanders 162 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

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

2026
05-05-2026
State Gazette act Registered-office change
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2025
State Gazette act Registered-office change
Julie DE HERDT
23-05-2025
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp, zowel in België als in buitenland, voor eigen rekening als voor rekening van derden: De promotie en organisatie van aan- en verkoop, de groot- en kleinhandel en dis… · Julie DE HERDT
23-05-2025
State Gazette act Director changes
Julie DE HERDT
23-05-2025
State Gazette act Statutes amendment
v3.2
23-05-2025
State Gazette act Registered-office change
v3.2
23-05-2025
State Gazette act Director changes
v3.2
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-05-2019
State Gazette act Statutes amendment
v3.2
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-02-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 9 acts
Address history · 3
05-05-2026
Registered-office move
23-05-2025
Registered-office move
23-05-2025
v3.2
All acts · 9 updated 1 month ago
2026
05-05-2026 Registered office moved from Kontich to Hove Registered-office change
  • Blauwesteenstraat 95, 2550 Kontich → Boechoutsesteenweg 17, 2540 Hove
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boechoutsesteenweg 17, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Boechoutsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Blauwesteenstraat 95, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Blauwesteenstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "FirstPharma",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0633.773.254",
    "org_name": "BV Huybrechts \u0026 Pauwels",
    "person_name": "Eva Pauwels",
    "org_rep_person_name": "Eva Pauwels",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
    "Mod PDF 19.01"
  ]
}
2025
23-05-2025 Registered office moved to Kontich Registered-office change·Julie DE HERDT
  • 2550 Kontich, Blauwesteenstraat 95
Notary: Julie DE HERDT · HoveFirm: DE HERDT & MAES
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2520 Ranst (Broechem), Abelebaan 60",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Abelebaan",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": "(Broechem)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "2550 Kontich, Blauwesteenstraat 95",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Blauwesteenstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Julie DE HERDT",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "ADC Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie DE HERDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "volmachten"
  ]
}
23-05-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Julie DE HERDT
Summary: De vennootschap heeft tot voorwerp, zowel in België als in buitenland, voor eigen rekening als voor rekening van derden: De promotie en organisatie van aan- en verkoop, de groot- en kleinhandel en dis…Notary: Julie DE HERDT · HoveFirm: DE HERDT & MAES
Technical details 
{
  "notary": {
    "name": "Julie DE HERDT",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full_after": "FirstPharma",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "ADC Logistics",
    "current_zetel_raw": "2550 Kontich, Blauwesteenstraat 95",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in buitenland, voor eigen rekening als voor rekening van derden: De promotie en organisatie van aan- en verkoop, de groot- en kleinhandel en distributie van geneesmiddelen, medische hulpmiddelen en para-farmaceutische producten, zoals onder meer cosmetica-, parfumerie-, en verzorgingsproducten, drogisterijartikelen, bandageartikelen, kruiden, voedingssupplementen, dieetproducten, kindervoeding, en dit alles in de ruimste zin, zowel voor men",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
23-05-2025 Change in the board of directors Director changes·Julie DE HERDT
Notary: Julie DE HERDT · HoveFirm: DE HERDT & MAES
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Van Genechten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEVANTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Van Genechten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D\u00C9J\u00C0 VU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Van Genechten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALEGRIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katleen Van Genechten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SALENTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Julie DE HERDT",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "ADC Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie DE HERDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "volmachten"
  ],
  "corrected_publication_numac": null
}
23-05-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "ADC LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-05-2025 Registered office moved from Ranst to Kontich Registered-office change
  • Abelebaan 60, 2520 Ranst → Blauwesteenstraat 95, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Blauwesteenstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Abelebaan",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Blauwesteenstraat 95 en met ingang op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "ADC LOGISTICS",
    "legal_form": "BVBA"
  }
}
23-05-2025 4 reappointed Director changes
  • Hilde Van Genechten — Bestuurder
  • Koen Van Genechten — Bestuurder
  • Geert Van Genechten — Bestuurder
  • Katleen Van Genechten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEVANTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u00C9J\u00C0 VU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALEGRIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SALENTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "ADC LOGISTICS",
    "legal_form": "BVBA"
  }
}
2019
23-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "FIRSTPHARMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De heer Guy Parmentier, bedrijfsrevisor- accountant, kantoor houdend te 2900 Schoten, Valkenlaan 31, wordt, met de mogelijkheid tot indeplaatsstel-ling, een bijzondere volmacht verleend teneinde via een ondernemingsloket het nodige te doen voor het vervullen van alle mogelijke formaliteiten bij de Kruispuntbank van Ondernemingen, alsmede bij de BTW Administratie en Federale Overheidsdienst Financi\u00EBn, welke formaliteiten dienen te worden vervuld.",
      "holder_kbo": null,
      "holder_name": "Guy Parmentier",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
17-02-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Abelebaan 60, 2520 Ranst",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0506.662.078",
        "name": "De gewone commanditaire vennootschap \u2018Levante\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0506.662.078",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018Levante\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.872.519",
        "name": "De gewone commanditaire vennootschap \u2018D\u00E9j\u00E0 vu\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0505.872.519",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018D\u00E9j\u00E0 vu\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.868.955",
        "name": "De gewone commanditaire vennootschap \u2018Alegria\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0505.868.955",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018Alegria\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.769.975",
        "name": "De gewone commanditaire vennootschap \u2018Salento\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0505.769.975",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018Salento\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "FirstPharma",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Overige niet-gespecialiseerde detailhandel47120Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels47750Detailhandel in cosmetica en toiletartikelen47750Detailhandel via postorderbedrijven of via internet47910
Primary activity highlighted.
Names & trade names
Legal nameNL FirstPharma
Registered office
Boechoutsesteenweg 17
2540 Hove, 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