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Complete company report
Generated 28-06-2026
Active BE 0895.730.662Public limited company

IN2PHARMA

Terloonststraat 22 ·1910 Kampenhout, Belgium· 18 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of IN2PHARMA is 0.2% (very low). The company has been active since 2008 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 18 yrs
Board 2
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

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 2008 — 18 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 10-07-2025 2025-00277052
31-12-2023 verkort 15-05-2024 2024-00090886
31-12-2022 verkort 18-07-2023 2023-00269175
31-12-2021 verkort 15-03-2022 2022-07800417
31-12-2020 verkort 06-04-2021 2021-09800402
31-12-2019 verkort 27-04-2020 2020-10000401
31-12-2018 verkort 31-07-2019 2019-43400123
31-12-2017 verkort 31-08-2018 2018-60800272
31-12-2016 verkort 31-08-2017 2017-56700148
31-12-2015 verkort 28-07-2016 2016-37400408
Directors & mandates 5 directors
Current directors & mandates
  • ArphiusLegal entity
    Director· perm. rep.: Nico Swinnen
    State Gazette act 24407052 (19-06-2024)
    Current
    01-02-2021 → present
    2 events
    • 19-06-2024 Mandate renewed· Director
    • 01-02-2021 Mandate renewed· Director
  • Ter LoonstLegal entity
    Director· perm. rep.: Caroline Steensels
    State Gazette act 24407052 (19-06-2024)
    Current
    30-06-2017 → present
    7 events
    • 19-06-2024 Mandate renewed· Director
    • 19-06-2024 Appointed· Managing director
    • 01-02-2021 Mandate renewed· Managing director
    • 01-02-2021 Mandate renewed· Director
    • 30-06-2017 Appointed· Director
    • 30-06-2017 Resigned· Director
    • 30-06-2017 Appointed· Managing director
Former directors (3)
  • Arphius
    Director
    State Gazette act 24407052 (19-06-2024)
    Former
    — → 19-06-2024
  • Ter Loonst
    Director
    State Gazette act 24407052 (19-06-2024)
    Former
    — → 19-06-2024
  • Orca ConsultingLegal entity
    Director· perm. rep.: Leo Vervoort
    State Gazette act 15008838 (19-01-2015)
    Former
    — → 29-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation29-01-2008
StatusActive
Postal code1910
Connections & network 6 connected companies
Group structure
Arphius
Parent · 4 subsidiaries · 1 location
Control→
Ter Loonst
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Berkley Benelux
Shared corporate director
→
KHC Leuven
Shared corporate director
→
XeniT Solutions
Shared corporate director
→
Berkley Real Estate
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
IN2PHARMA
Terloonststraat 22, 1910 KampenhoutOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20142.231.419.078
IN2PHARMA
Kerkstraat 108, 9050 GentOverige dienstverlenende activiteiten op het gebied van informatie
since 20262.388.528.493
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44362B0014/00G002 Flanders 3,095 m² 1 · 2,335 m² 9.2 m · 2 fl.
23038B0344/00G000 Flanders 2,120 m² 1 · 39 m² 10.0 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 22 events

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

2026
11-05-2026
State Gazette act Capital & shares
Carl MAERE
11-05-2026
State Gazette act Miscellaneous
Fusion proposal · Carl MAERE
11-05-2026
State Gazette act Capital & shares
v3.2
12-02-2026
State Gazette act Miscellaneous
Fusion proposal
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-06-2024
State Gazette act Miscellaneous
other · Samuël Van der Linden
19-06-2024
State Gazette act Director changes
Samuël Van der Linden
19-06-2024
State Gazette act Director changes
v3.2
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
15-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-04-2021
State Gazette act Director changes
v3.2
06-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
23-10-2017
State Gazette act Director changes
v3.2
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
20-04-2015
State Gazette act Statutes amendment
v3.2
20-04-2015
State Gazette act Registered-office change
v3.2
19-01-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
11-05-2026
Capital change
11-05-2026
v3.2
Address history · 1
20-04-2015
v3.2
All acts · 12 updated 1 month ago
2026
11-05-2026 All shares are now held by a single shareholder Capital & shares·Carl MAERE
Notary: Carl MAERE · Leuven
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
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      "pct": null,
      "kind": "org",
      "name": "IN2PHARMA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0883.309.219",
      "pct": null,
      "kind": "org",
      "name": "Studio Pharma",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0877.577.806",
      "pct": null,
      "kind": "org",
      "name": "KDT Consulting",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Carl MAERE
Summary: Fusion proposalNotary: Carl MAERE · Leuven
Technical details 
{
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "akte date"
    },
    {
      "date": "2026-04-02",
      "label": "notulen opmaak"
    },
    {
      "date": "2026-01-16",
      "label": "register OBA"
    },
    {
      "date": "2026-01-15",
      "label": "fusievoorstel opgesteld"
    },
    {
      "date": "2026-02-05",
      "label": "fusievoorstel neergelegd (Overnemende Vennootschap)"
    },
    {
      "date": "2026-02-10",
      "label": "fusievoorstel neergelegd (Eerste Overgenomen Vennootschap)"
    },
    {
      "date": "2026-02-18",
      "label": "fusievoorstel neergelegd (Tweede Overgenomen Vennootschap)"
    },
    {
      "date": "2026-02-12",
      "label": "bekendgemaakt (Overnemende Vennootschap)"
    },
    {
      "date": "2026-02-18",
      "label": "bekendgemaakt (Eerste Overgenomen Vennootschap)"
    },
    {
      "date": "2026-02-27",
      "label": "bekendgemaakt (Tweede Overgenomen Vennootschap)"
    },
    {
      "date": "2024-12-31",
      "label": "jaarrekening afgesloten"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0883309219",
      "kind": "org",
      "name": "Studio Pharma",
      "role": "Eerste Overgenomen Vennootschap"
    },
    {
      "kbo": "0877577806",
      "kind": "org",
      "name": "KDT Consulting",
      "role": "Tweede Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "SWINNEN Nico",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Carl MAERE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "ontvangen",
      "amount": 50
    },
    {
      "label": "volstorte inbreng ten belope van",
      "amount": 12400.0
    }
  ],
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
11-05-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  }
}
12-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kampenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-01-15",
      "label": "Datum van goedkeuring van het Gemeenschappelijk Fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschappen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2026-02-12",
      "label": "Datum van publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0883309219",
      "kind": "org",
      "name": "Studio Pharma",
      "role": "Eerste Over te Nemen Vennootschap"
    },
    {
      "kbo": "0877577806",
      "kind": "org",
      "name": "KDT Consulting",
      "role": "Tweede Over te Nemen Vennootschap"
    },
    {
      "kbo": "1017742707",
      "kind": "org",
      "name": "PHC Group NV",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2Pharma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
19-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuël Van der Linden
Summary: otherNotary: Samuël Van der Linden · Diepenbeek
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering ontslaat de voorzitter van het verslag voor te lezen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.730.662",
        "name": "IN2PHARMA",
        "role": "contributor",
        "address": "Terloonststraat 22, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IN2PHARMA heeft besloten de statuten aan te passen aan de nieuwe wetgeving van 2019, het precieze adres van de zetel buiten de statuten te laten, het verslag van de bestuurders te ontslaan en het voorwerp van de vennootschap te wijzigen door een uitgebreide lijst van activiteiten te vervangen voor de oude doelstelling. De vergadering heeft ook beslist de huidige bestuurders te ontslaan en twee nieuwe bestuurders te benoemen.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
19-06-2024 4 directors appointed Director changes·Samuël Van der Linden
  • Ter Loonst — Bestuurder
  • Arphius — Bestuurder
  • Ter Loonst — Gedelegeerd bestuurder
  • Ter Loonst — Voorzitter
Notary: Samuël Van der Linden · Diepenbeek
Technical details 
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      "decharge_status": null,
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        "value": "6"
      },
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        "address": "Terloonststraat 22, 1910 Kampenhout",
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        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.854.616",
        "name": "Ter Loonst",
        "address": "Terloonststraat 22, 1910 Kampenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.854.616",
        "name": "Ter Loonst",
        "address": "Terloonststraat 22, 1910 Kampenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "immediate"
    }
  ],
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
}
19-06-2024 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Caroline Steensels — Gedelegeerd bestuurder
  • Ter Loonst — Bestuurder
  • Arphius — Bestuurder
  • Caroline Steensels — Bestuurder
  • Nico Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ter Loonst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders zijnde de besloten vennootschap \u201CTer Loonst\u201D, met zetel te 1910 Kampenhout, Terloonststraat 22, ondernemingsnummer 0536.854.616, vast vertegenwoordigd door mevrouw Caroline Steensels, wonende te 1910 Kampenhout, Terloonststraat 22, en de beslote"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arphius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders zijnde de besloten vennootschap \u201CTer Loonst\u201D, met zetel te 1910 Kampenhout, Terloonststraat 22, ondernemingsnummer 0536.854.616, vast vertegenwoordigd door mevrouw Caroline Steensels, wonende te 1910 Kampenhout, Terloonststraat 22, en de beslote"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steensels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Tevens beslist de vergadering het aantal bestuurders voorlopig te bepalen op twee (2) en met ingang vanaf heden als bestuurders te (her)benoemen, voor een termijn van zes jaar, te rekenen vanaf heden: - de besloten vennootschap \u201CTer Loonst\u201D, voornoemd, met als vaste vertegenwoordiger, mevrouw Caroli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472247072",
        "name": "Arphius",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Tevens beslist de vergadering het aantal bestuurders voorlopig te bepalen op twee (2) en met ingang vanaf heden als bestuurders te (her)benoemen, voor een termijn van zes jaar, te rekenen vanaf heden: - de besloten vennootschap \u201CTer Loonst\u201D, voornoemd, met als vaste vertegenwoordiger, mevrouw Caroli"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steensels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dit gezegd zijnde, vatten de bestuurders de beraadslaging aan en beslissen zij unaniem aan te stellen als gedelegeerd-bestuurder: de besloten vennootschap \u201CTer Loonst\u201D, voornoemd, vast vertegenwoordigd door mevrouw Caroline Steensels, voornoemd, dewelke dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  }
}
2021
28-04-2021 3 reappointed Director changes
  • Swinnen Nico — Bestuurder
  • Steensels Caroline — Bestuurder
  • Steensels Caroline — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swinnen Nico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472247072",
        "name": "ARPHIUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder voor een periode ingaand vanaf 1 februari 2021 en eindigend onmiddellijk na de jaarvergadering van 2027 van: - ARPHIUS BV, met zetel te Terloonststraat 22, 1910 Kampenhout, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steensels Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder voor een periode ingaand vanaf 1 februari 2021 en eindigend onmiddellijk na de jaarvergadering van 2027 van: ... Ter Loonst BV, met zetel te Terloonststraat 22, 1910 Kampenhout, ingeschreven in het rechtspersonenregister te Brussel, Nederlandst"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steensels Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De raad van bestuur bevestigt, met eenparigheid van stemmen, de herbenoeming als gedelegeerd bestuurder voor een periode ingaand vanaf 1 februari 2021 en eindigend onmiddellijk na de jaarvergadering van 2027 van: Ter Loonst BV, met zetel te Terloonststraat 22, 1910 Kampenhout, ingeschreven in het re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  }
}
2017
23-10-2017 2 directors appointed, 2 resigning Director changes
  • Caroline Steensels — Bestuurder
  • Caroline Steensels — Gedelegeerd bestuurder
  • Caroline Steensels — Bestuurder
  • Nico Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steensels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "C\u0026N Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: -C\u0026N Holding BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Steensels Caroline ... op heden be\u00EBindigd is."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: ... -Ter Loonst BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Swinnen Nico op heden be\u00EBindigd is."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steensels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden en eindigend op 01/02/2021: -Ter Loonst BVBA, met zetel te 1910 Kampenhout, Terloonststraat 22, ingeschreven in het rechtspersonenregister Brussel, Nederlandstalig onder nummer 0536.854.616,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steensels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536854616",
        "name": "Ter Loonst BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden en eindigend op 01/02/2021: -Ter Loonst BVBA, met zetel te 1910 Kampenhout, Terloonststraat 22, ingeschreven in het rechtspersonenregister Brussel, Nederlandstalig onder nummer 0536.854.616,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  }
}
2015
20-04-2015 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": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "C\u0026N Holding BVBA",
        "quote": "C\u0026N Holding BVBA wordt ook benoemd als gedelegeerd bestuurder vanaf heden.",
        "excluded_powers": null
      }
    ]
  }
}
20-04-2015 Registered office moved from Leuven to KAMPENHOUT Registered-office change
  • Monseigneur Ladeuzeplein 11, 3000 Leuven → Terloonststraat 22, 1910 KAMPENHOUT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KAMPENHOUT",
        "region": null,
        "street": "Terloonststraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Monseigneur Ladeuzeplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Terloonststraat 22-1910 KAMPENHOUT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  }
}
19-01-2015 Leo Vervoort resigns as director Director changes
  • Leo Vervoort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Vervoort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472298740",
        "name": "Orca Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "Bekendmaking van het ontslag als bestuurder met ingang vanaf 29 oktober 2014 van de BVBA Orca Consulting, met ondermemingsnummer 0472.298.740 en maatschapplijke zetel te Hoevensebaan 206 b 2 te 2950 Kapellen; met als vast vertegenwoordiger Dhr. Leo Vervoort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.730.662",
    "name_full": "IN2PHARMA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameNL IN2PHARMA
Registered office
Terloonststraat 22
1910 Kampenhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FAGOT BE 0420.646.735 · Kampenhout
A-FIRST BE 0407.890.839 · Elsene
ACOSER BE 0421.848.248 · Sint-Lambrechts-Woluwe
ADEXCO BE 0421.493.011 · Etterbeek
ADMIFIN BE 0418.077.126 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative