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Complete company report
Generated 17-08-2026
Active BE 0403.086.468Public limited company

LABORATORIA QUALIPHAR

Rijksweg(BOR) 9 ·2880 Bornem, Belgium· 68 yrs active
Sector: Vervaardiging van geneesmiddelen (21201)
Conclusion Checked

The computed 12-month bankruptcy probability of LABORATORIA QUALIPHAR is 0.3% (very low). The company has been active since 1958 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 68 yrs
Board 10
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1958, 68 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 2025-00186418
31-12-2023 volledig 27-06-2024 2024-00192219
31-12-2022 volledig 20-07-2023 2023-00253001
31-12-2021 volledig 05-07-2022 2022-20150946
31-12-2020 volledig 06-07-2021 2021-30800259
31-12-2019 volledig 02-07-2020 2020-26200292
31-12-2018 volledig 28-06-2019 2019-24000206
31-12-2017 volledig 29-06-2018 2018-25600167
31-12-2016 volledig 26-06-2017 2017-21900369
31-12-2015 volledig 07-06-2016 2016-15400281
Directors & mandates 29 directors
Current directors & mandates
  • BAPTISTE BVLegal entity
    Bijkomend bestuurder
    State Gazette act 24043872 (12-03-2024)
    Current
    12-03-2024 → present
  • ESPEJO BVLegal entity
    Bijkomend bestuurder
    State Gazette act 24043872 (12-03-2024)
    Current
    12-03-2024 → present
  • PETER HEERWEGH BVLegal entity
    Bijkomend bestuurder
    State Gazette act 24043872 (12-03-2024)
    Current
    12-03-2024 → present
  • Filip De Spiegeleire
    Director
    State Gazette act 24023133 (06-02-2024)
    Current
    06-02-2024 → present
  • Frédéric Boone
    Director
    State Gazette act 24023133 (06-02-2024)
    Current
    06-02-2024 → present
  • Peter Heerwegh
    Director
    State Gazette act 24023133 (06-02-2024)
    Current
    06-02-2024 → present
Show 4 more sitting directors
  • Jan-Karl Verlinden
    Director
    State Gazette act 23107138 (17-08-2023)
    Current
    17-08-2023 → present
  • Karl Verlinden
    Managing director
    State Gazette act 24023133 (06-02-2024)
    Current
    17-08-2023 → present
    8 events
    • 06-02-2024 Appointed· Managing director
    • 12-12-2023 Appointed· Chair
    • 12-12-2023 Appointed· Dagelijks bestuurder
    • 17-08-2023 Resigned· Director
    • 17-08-2023 Appointed· Director
    • 17-08-2023 Appointed· Managing director
    • 17-08-2017 Appointed· Managing director
    • 02-09-2011 Appointed· Managing director
  • Paulien Verlinden
    Director
    State Gazette act 23107138 (17-08-2023)
    Current
    17-08-2023 → present
  • Annie De Wilde
    Wettelijke vertegenwoordiger van de commissaris
    State Gazette act 21020377 (16-02-2021)
    Current
    16-02-2021 → present
Historic, not recently confirmed (10)
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.
  • Luc Philips
    Vast vertegenwoordiger van lugost
    State Gazette act 18014430 (19-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 19-01-2018 Resigned· Vast vertegenwoordiger van lugo
    • 19-01-2018 Appointed· Vast vertegenwoordiger van lugost
  • Kamato BVBALegal entity
    Managing director
    State Gazette act 17119546 (17-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • NaRRaN Analytics
    Director
    State Gazette act 16138511 (07-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • AXCA BVBALegal entity
    Director
    State Gazette act 11140435 (16-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Eduard Verlinden
    Voorzitter van de raad van bestuur
    State Gazette act 11133926 (02-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Frans Schotte
    Director
    State Gazette act 11133926 (02-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Lucie Cuypers
    Managing director
    State Gazette act 11133926 (02-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Pieter De Raeymaecker
    Director
    State Gazette act 11133926 (02-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Thuysbaert Bernard
    Director
    State Gazette act 11133926 (02-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • SCHOTTE MANAGEMENT NVLegal entity
    Director
    State Gazette act 09106887 (27-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 27-07-2009 Appointed· Director
    • 27-07-2009 Resigned· Director
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Sébastien Deckers
    Vaste vertegenwoordiger commissaris
    State Gazette act 22144183 (07-12-2022)
    Permanent representative
    07-12-2022 → present
  • Lugost bvLegal entity
    Vertegenwoordiger
    State Gazette act 23107138 (17-08-2023)
    Permanent representative
    - → 17-08-2023
  • MusQteers bvLegal entity
    Vertegenwoordiger
    State Gazette act 23107138 (17-08-2023)
    Permanent representative
    - → 17-08-2023
  • Vijverbos nvLegal entity
    Vertegenwoordiger
    State Gazette act 23107138 (17-08-2023)
    Permanent representative
    - → 17-08-2023
Former directors (9)
  • Marc Verlinden
    Managing director
    State Gazette act 17119546 (17-08-2017)
    Former
    02-09-2011 → 17-08-2023
    3 events
    • 17-08-2023 Resigned· Director
    • 17-08-2017 Appointed· Managing director
    • 02-09-2011 Appointed· Managing director
  • BRIDGEABLE
    Director
    State Gazette act 22035324 (15-03-2022)
    Former
    15-03-2022 → 12-06-2023
    4 events
    • 12-06-2023 Resigned· Director
    • 12-06-2023 Resigned· Managing director
    • 15-03-2022 Appointed· Director
    • 15-03-2022 Appointed· Managing director
  • Luc Toelen
    Wettelijke vertegenwoordiger van de commissaris
    State Gazette act 21020377 (16-02-2021)
    Former
    - → 16-02-2021
  • Paul Charles Verhaeghe
    Director
    State Gazette act 21020377 (16-02-2021)
    Former
    - → 16-02-2021
  • YUN NVLegal entity
    Managing director
    State Gazette act 18077377 (16-05-2018)
    Former
    - → 16-05-2018
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Sébastien DECKERSCurrent
Statutory auditor
 - 13-08-2025 → present
Show 3 earlier auditors
Luc Toelen
Statutory auditor
 - 19-11-2019 → 19-11-2019
RSM Inter Audit Burg burgerlijke vennootschap
Commissaris revisor
succeeded by RSM InterAudit bv in 2022
 - 07-10-2016 → 07-12-2022
RSM InterAudit bv
Statutory auditor
succeeded by Sébastien DECKERS in 2025
 - 07-12-2022 → 13-08-2025
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 Vervaardiging van geneesmiddelen(21201)
Legal form Public limited company(014)
Incorporation02-03-1958
StatusActive
Postal code2880
Establishment units 1 location
QUALIPHAR
Rijksweg(BOR) 9, 2880 BornemVervaardiging van geneesmiddelen
since 19752.118.853.251
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.
12007C0349/00L000 Flanders 4.8 ha 1 · 2.7 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2025
13-08-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-03-2024
State Gazette act Miscellaneous
other · Karl Verlinden
06-02-2024
State Gazette act Director changes
v3.2
2023
12-12-2023
State Gazette act Director changes
v3.2
17-08-2023
State Gazette act Director changes
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-06-2023
State Gazette act Director changes
v3.2
2022
07-12-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-06-2022
State Gazette act Publication
Act object · Notarial deed · Board meeting · Capital increase · Tim CARNEWAL
15-03-2022
State Gazette act Director changes
v3.2
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-11-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-05-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
2017
17-08-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-10-2016
State Gazette act Director changes
v3.2
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
16-09-2011
State Gazette act Director changes
v3.2
02-09-2011
State Gazette act Director changes
v3.2
2009
27-07-2009
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 28 acts read

We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 2
29-06-2022
Capital increase: after: 213.741.165,87 EUR, delta: 717.817,23 EUR, amount: 213741165.87, before: 213.023.348,64 EUR, method: inbreng in natura, premium: 18.032.177,42 EUR, currency: EUR, issue_price: 29,93 EUR, shares_issued: 626526
29-06-2022
Capital: amount: 213741165.87, shares: 186557793, currency: EUR
All acts · 18 updated 1 year ago
2025
13-08-2025 Sébastien DECKERS appointed as statutory auditor Director changes
  • Sébastien DECKERS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DECKERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "LABORATORIA QUALIPHAR"
  }
}
2024
12-03-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Karl Verlinden
Summary: otherNotary: Karl Verlinden · Bornem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Karl Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Correctie publicatie dd. 06/02/2024 - benoeming bestuurders"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.086.468",
        "name": "Laboratoria Qualiphar",
        "role": "other",
        "address": "2880 Bornem, Rijksweg 9",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.790.420",
        "name": "PETER HEERWEGH BV",
        "role": "other",
        "address": "1760 Roosdaal, Langebroekstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0656.535.590",
        "name": "ESPEJO BV",
        "role": "other",
        "address": "8200 Brugge, Torhoutse Steenweg 246",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.101.159",
        "name": "BAPTISTE BV",
        "role": "other",
        "address": "8000 Brugge, Geerwijnstraat 17",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de correctie betreft uitsluitend de benoeming van bijkomende bestuurders in de subjectcompany.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "Laboratoria Qualiphar",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Verlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een correctie van een eerder gepubliceerde mededeling in het Belgisch Staatsblad van 6 februari 2024, nummer 24392906. De correctie betreft de benoeming van drie bijkomende bestuurders bij Laboratoria Qualiphar NV, met ingang 11 december 2023, tot aan de jaarvergadering van 2029. De benoemingen zijn gedaan door het bestuur van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-06",
    "what_corrected": "Benoeming van bijkomende bestuurders (PETER HEERWEGH BV, ESPEJO BV, BAPTISTE BV) met ingang 11 december 2023",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
06-02-2024 4 directors appointed Director changes
  • Filip De Spiegeleire, Bestuurder
  • Peter Heerwegh, Bestuurder
  • Frédéric Boone, Bestuurder
  • Karl Verlinden, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Heerwegh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Verlinden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "Laboratoria Qualiphar"
  }
}
2023
12-12-2023 2 directors appointed Director changes
  • Verlinden Karl, Voorzitter
  • Verlinden Karl, Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Verlinden Karl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Verlinden Karl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "LABORATORIA QUALIPHAR"
  }
}
17-08-2023 4 directors appointed, 5 resigning Director changes
  • Karl Verlinden, Bestuurder
  • Jan-Karl Verlinden, Bestuurder
  • Paulien Verlinden, Bestuurder
  • Karl Verlinden, Gedelegeerd bestuurder
  • Marc Verlinden, Bestuurder
  • Karl Verlinden, Bestuurder
  • Lugost bv, Vertegenwoordiger
  • Vijverbos nv, Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verlinden",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Karl Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lugost bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vijverbos nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MusQteers bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Karl Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulien Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Verlinden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "Laboratoria Qualiphar"
  }
}
12-06-2023 2 resigning Director changes
  • BRIDGEABLE, Bestuurder
  • BRIDGEABLE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIDGEABLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIDGEABLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "Laboratoria Qualiphar",
    "_kbo_extracted_mismatch": "0465.265.844"
  }
}
2022
07-12-2022 2 directors appointed Director changes
  • RSM InterAudit bv, Commissaris
  • Sébastien Deckers, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
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29-06-2022 Act object · Notarial deed · Board meeting · Capital increase Open-capture extraction·Tim CARNEWAL
  • Act object: KAPITAAL, AANDELEN · WAREHOUSES DE PAUW
  • Publication: 29/06/2022 · WAREHOUSES DE PAUW
  • Filing: 27-06-2022 · WAREHOUSES DE PAUW
  • Notarial deed: 22/06/2022 · WAREHOUSES DE PAUW
  • Board meeting: 22/06/2022 · WAREHOUSES DE PAUW
  • Capital increase: after: 213.741.165,87 EUR, delta: 717.817,23 EUR, amount: 213741165.87, before: 213.023.348,64 EUR, method: inbreng in natura, premium: 18.032.177,42 EUR, currency: EUR, issue_price: 29,93 EUR, shares_issued: 626526 · WAREHOUSES DE PAUW
  • Share issue: type: nieuwe aandelen zonder nominale waarde, count: 626526, consideration: inbreng in natura van onroerend goed · WAREHOUSES DE PAUW
  • Real estate: description: industriële site gelegen te gemeente Bornem, Rijksweg 13 en 13x, ten kadaster gekend onder 1ste afdeling, sectie C, nummers 370l, 370p en 370n, met een totale kadastrale oppervlakte van 47.895 m², transfer_type: inbreng in natura · LABORATORIA QUALIPHAR
  • Capital: amount: 213741165.87, shares: 186557793, currency: EUR · WAREHOUSES DE PAUW
  • Statute amendment: Artikel 7 aangepast om kapitaal en aantal aandelen weer te geven · WAREHOUSES DE PAUW
  • Power of attorney: goedkeuren en publiceren van aanvraag toelating verhandeling Nieuwe Aandelen en persberichten · Mickaël Van den Hauwe
  • Power of attorney: goedkeuren en publiceren van aanvraag toelating verhandeling Nieuwe Aandelen en persberichten · Johanna Vermeeren
  • Power of attorney: inschrijven Nieuwe Aandelen in register en dematerialisatie · Mickaël Van den Hauwe
  • Power of attorney: inschrijven Nieuwe Aandelen in register en dematerialisatie · Johanna Vermeeren
  • Power of attorney: ieder bestuurder bevoegd voor bovenstaande machtigingen · iedere bestuurder van de Vennootschap
Summary: Act object · Notarial deed · Board meeting · Capital increaseNotary: Tim CARNEWAL
Technical details 
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      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
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15-03-2022 2 directors appointed Director changes
  • BRIDGEABLE, Bestuurder
  • BRIDGEABLE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2021
16-02-2021 1 director appointed, 2 resigning Director changes
  • Annie De Wilde, Wettelijke vertegenwoordiger van de commissaris
  • Luc Toelen, Wettelijke vertegenwoordiger van de commissaris
  • Paul Charles Verhaeghe, Bestuurder
Summary: v3.2
Technical details 
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    "name_full": "LABORATORIA QUALIPHAR"
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2019
19-11-2019 Luc Toelen appointed as statutory auditor Director changes
  • Luc Toelen, Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
      "person": {
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2018
16-05-2018 YUN NV resigns as managing director Director changes
  • YUN NV, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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  "subject_company": {
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19-01-2018 1 director appointed, 2 resigning Director changes
  • Luc Philips, Vast vertegenwoordiger van lugost
  • Tom Verlinden, Bestuurder
  • Luc Philips, Vast vertegenwoordiger van lugo
Summary: v3.2
Technical details 
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  "subject_company": {
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2017
17-08-2017 5 directors appointed Director changes
  • Tom Verlinden, Bestuurder
  • Karl Verlinden, Gedelegeerd bestuurder
  • Marc Verlinden, Gedelegeerd bestuurder
  • Vijverbos NV, Bestuurder
  • Kamato BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2016
07-10-2016 2 directors appointed, 1 resigning Director changes
  • RSM Inter Audit Burg burgerlijke vennootschap, Commissaris revisor
  • NaRRaN Analytics, Bestuurder
  • ENTILIA, Bestuurder
Summary: v3.2
Technical details 
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2011
16-09-2011 2 directors appointed, 2 resigning Director changes
  • Tom Verlinden, Bestuurder
  • AXCA BVBA, Bestuurder
  • Tom Verlinden, Bestuurder
  • Inge Verlinden, Bestuurder
Summary: v3.2
Technical details 
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02-09-2011 8 directors appointed, 1 resigning Director changes
  • Eduard Verlinden, Voorzitter van de raad van bestuur
  • Lucie Cuypers, Gedelegeerd bestuurder
  • Karl Verlinden, Gedelegeerd bestuurder
  • Marc Verlinden, Gedelegeerd bestuurder
  • Tom Verlinden, Gedelegeerd bestuurder
  • Pieter De Raeymaecker, Bestuurder
  • Thuysbaert Bernard, Bestuurder
  • Frans Schotte, Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "Laboratoria QUALIPHAR"
  }
}
2009
27-07-2009 1 director appointed, 1 resigning Director changes
  • SCHOTTE MANAGEMENT NV, Bestuurder
  • SCHOTTE MANAGEMENT NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE MANAGEMENT NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE MANAGEMENT NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.086.468",
    "name_full": "LABORATORIA QUALIPHAR"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische producten21209Vervaardiging van geneesmiddelen24421Vervaardiging van overige farmaceutische preparaten24422Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL LABORATORIA QUALIPHAR
AbbreviationNL QUALIPHAR
Registered office
Rijksweg(BOR) 9
2880 Bornem, 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